Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000
Directors
Vicky Ravinderkumar Mahendru
Director/Designated Partner
over 2 years ago
over 2 years ago
Antonio Poliero
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ravinder Kumar Ramsaran Mahendru
Director
over 20 years ago
over 20 years ago
Gitika Vicky Mahendru
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
27 August 2021
Hdfc Bank Limited
15 Lak
03 July 2023
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-14102020_signed
Form DPT-3-22092020-signed
Form BEN - 2-24072020_signed
Declaration under section 90-24072020
Form MGT-14-09032020-signed
Altered articles of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(3)-18022020
Form DIR-12-18022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(5)-18022020
Optional Attachment-(4)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(3)-18022020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MSME FORM I-31102019_signed
Form DPT-3-30062019
Form MSME FORM I-02062019_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
