Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Gauri Uday Sait
Gauri Uday Sait
Director/Designated Partner
over 2 years ago
Uday Pandurang Sait
Uday Pandurang Sait
Director
over 2 years ago
Dilip Trimbak Sawant
Dilip Trimbak Sawant
Director/Designated Partner
over 3 years ago
Ameya Bharat Trivedi
Ameya Bharat Trivedi
Director/Designated Partner
over 3 years ago
Narayan Ramchandra Chube
Narayan Ramchandra Chube
Director/Designated Partner
over 3 years ago
Rohit Rampal Mundra
Rohit Rampal Mundra
Director/Designated Partner
over 3 years ago
Kalpana Bharat Trivedi
Kalpana Bharat Trivedi
Director
over 13 years ago

Past Directors

Bharat Shankarprasad Trivedi
Bharat Shankarprasad Trivedi
Director
over 13 years ago

Charges

30 Crore
28 June 2019
Hdfc Bank Limited
30 Crore
28 June 2019
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-16092020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DPT-3-26112019-signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Optional Attachment-(1)-18062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of MGT-8-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed