Company Information

CIN
Status
Date of Incorporation
11 April 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Pragji Katira
Rajesh Pragji Katira
Director/Designated Partner
over 1 year ago
Bipin Mohanlal Soneta
Bipin Mohanlal Soneta
Director/Designated Partner
over 1 year ago

Past Directors

Priti Rajesh Katira
Priti Rajesh Katira
Director
over 8 years ago
Yogini B Soneta
Yogini B Soneta
Additional Director
over 8 years ago
Bhupesh Narshi Lodaya
Bhupesh Narshi Lodaya
Director
about 12 years ago
Kartik Pratap Somaiya
Kartik Pratap Somaiya
Director
about 12 years ago

Charges

2 Crore
20 March 2019
Axis Bank Limited
25 Lak
28 February 2019
Axis Bank Limited
52 Lak
11 February 2019
Axis Bank Limited
62 Lak
11 December 2018
Axis Bank Limited
62 Lak
02 February 2021
Deutsche Bank Ag
13 Lak
17 October 2020
Deutsche Bank Ag
13 Lak
25 August 2020
Axis Bank Limited
33 Lak
11 December 2018
Others
0
11 February 2019
Others
0
20 March 2019
Axis Bank Limited
0
02 February 2021
Others
0
25 August 2020
Axis Bank Limited
0
17 October 2020
Others
0
28 February 2019
Others
0
11 December 2018
Others
0
11 February 2019
Others
0
20 March 2019
Axis Bank Limited
0
02 February 2021
Others
0
25 August 2020
Axis Bank Limited
0
17 October 2020
Others
0
28 February 2019
Others
0
11 December 2018
Others
0
11 February 2019
Others
0
20 March 2019
Axis Bank Limited
0
02 February 2021
Others
0
25 August 2020
Axis Bank Limited
0
17 October 2020
Others
0
28 February 2019
Others
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-20102020-signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-17082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319