Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Chhatwal
Hitesh Chhatwal
Director/Designated Partner
almost 2 years ago
Smita Nitan Chhatwal
Smita Nitan Chhatwal
Director/Designated Partner
almost 2 years ago
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
over 14 years ago

Charges

0
29 November 2019
Vistra Itcl (india) Limited
150 Crore
21 October 2023
Hdfc Bank Limited
0
29 November 2019
Others
0
21 October 2023
Hdfc Bank Limited
0
29 November 2019
Others
0
21 October 2023
Hdfc Bank Limited
0
29 November 2019
Others
0
21 October 2023
Hdfc Bank Limited
0
29 November 2019
Others
0

Documents

Form ADT-1-13022020_signed
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Optional Attachment-(3)-13022020
Copy of resolution passed by the company-13022020
List of share holders, debenture holders;-13022020
Supplementary or Test audit report under section 143-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(1)-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022020
Optional Attachment-(2)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Form AOC - 4 CFS-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Form CHG-9-07012020-signed
Certificate of registration of charge-20200107
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Instrument of creation or modification of charge-27122019
Copy of the resolution authorising the issue of the debenture series.-27122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Instrument of creation or modification of charge-17122019
Copy of the resolution authorising the issue of the debenture series.-17122019
Optional Attachment-(1)-10122019