Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,013,000
Authorised Capital
49,100,000
Directors
Raghwendra Sanjevion Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Raghavendra Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
02 December 2013
Indian Overseas Bank
9 Crore
11 June 2020
Indian Overseas Bank
1 Crore
02 December 2013
Indian Overseas Bank
0
11 June 2020
Indian Overseas Bank
0
02 December 2013
Indian Overseas Bank
0
11 June 2020
Indian Overseas Bank
0
Documents
Form DPT-3-18112021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form DPT-3-14102020-signed
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Optional Attachment-(2)-19122019
Optional Attachment-(3)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
