Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,000,000
Authorised Capital
25,000,000
Directors
Ritwik Sharad Nemani
Director/Designated Partner
over 3 years ago
over 3 years ago
Rishabh Sharad Nemani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
24 October 2019
Shapoorji Pallonji Finance Private Limited
15 Crore
13 October 2022
Others
0
24 October 2019
Others
0
13 October 2022
Others
0
24 October 2019
Others
0
13 October 2022
Others
0
24 October 2019
Others
0
Documents
Form DPT-3-08122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
