Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Vishwanath Todi
Rajesh Vishwanath Todi
Director/Designated Partner
about 1 year ago
Hitesh Chhatwal
Hitesh Chhatwal
Director/Designated Partner
almost 2 years ago
Vineet Taparia
Vineet Taparia
Director/Designated Partner
about 5 years ago
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
over 5 years ago
Anjali Hitesh Chhatwal
Anjali Hitesh Chhatwal
Director
over 10 years ago
Smita Nitan Chhatwal
Smita Nitan Chhatwal
Director
almost 14 years ago

Charges

362 Crore
17 November 2020
Catalyst Trusteeship Limited
312 Crore
17 November 2020
Catalyst Trusteeship Limited
50 Crore
17 November 2020
Others
0
17 November 2020
Others
0
17 November 2020
Others
0
17 November 2020
Others
0

Documents

Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Optional Attachment-(1)-25122020
Copy of the resolution authorising the issue of the debenture series.-25122020
Instrument of creation or modification of charge-25122020
Optional Attachment-(2)-25122020
Form DPT-3-25112020-signed
Form PAS-3-11112020_signed
Optional Attachment-(2)-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(1)-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DPT-3-18052020-signed
Form DIR-11-18032020_signed
Acknowledgement received from company-17032020
Proof of dispatch-17032020
Optional Attachment-(1)-17032020
Form DIR-11-17032020_signed
Notice of resignation filed with the company-17032020
Form DIR-12-17032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Proof of dispatch-16032020
Notice of resignation filed with the company-16032020
Evidence of cessation;-16032020