Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abhimanyu Guha
Abhimanyu Guha
Director/Designated Partner
over 2 years ago
Ranjana Guha
Ranjana Guha
Director/Designated Partner
about 11 years ago

Charges

5 Lak
26 June 2015
Icici Bank Limited
5 Lak
15 April 2015
L & T Finance Limited
5 Lak
03 August 2015
Punjab National Bank
61 Lak
26 June 2015
Others
0
15 April 2015
L & T Finance Limited
0
03 August 2015
Punjab National Bank
0
26 June 2015
Others
0
15 April 2015
L & T Finance Limited
0
03 August 2015
Punjab National Bank
0
26 June 2015
Others
0
15 April 2015
L & T Finance Limited
0
03 August 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-20122017_signed
Form ADT-1-19122017_signed
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-18122017
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
Form ADT-3-14082017-signed
Resignation letter-08082017
Form CHG-4-02032017_signed
Letter of the charge holder stating that the amount has been satisfied-02032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170302
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form CHG-1-20042016_signed
Instrument(s) of creation or modification of charge;-20042016