Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Rakesh Vishwanath Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Balkisan Chandak
Director
almost 20 years ago
almost 20 years ago
Siddharth Vinaykumar Singh
Director
almost 20 years ago
almost 20 years ago
Charges
13 November 2018
Yes Bank Limited
1 Crore
22 December 2012
Ing Vysya Bank Limited
1 Crore
02 February 2021
Deutsche Bank Ag
37 Lak
28 December 2022
Others
0
13 November 2018
Yes Bank Limited
0
02 February 2021
Others
0
22 December 2012
Ing Vysya Bank Limited
0
28 December 2022
Others
0
13 November 2018
Yes Bank Limited
0
02 February 2021
Others
0
22 December 2012
Ing Vysya Bank Limited
0
28 December 2022
Others
0
13 November 2018
Yes Bank Limited
0
02 February 2021
Others
0
22 December 2012
Ing Vysya Bank Limited
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-19092020-signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
Optional Attachment-(1)-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
