Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
70,000,000

Directors

Kushal Kumar Lunawat
Kushal Kumar Lunawat
Director
over 2 years ago
Manish B Jain
Manish B Jain
Director/Designated Partner
almost 3 years ago

Charges

30 Crore
29 September 2014
Kotak Mahindra Bank Limited
28 Crore
11 September 2014
Bank Of Baroda
18 Crore
26 February 2021
Kotak Mahindra Bank Limited
2 Crore
26 February 2021
Others
0
29 September 2014
Others
0
11 September 2014
Bank Of Baroda
0
26 February 2021
Others
0
29 September 2014
Others
0
11 September 2014
Bank Of Baroda
0
26 February 2021
Others
0
29 September 2014
Others
0
11 September 2014
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form ADT-3-09122019_signed
Resignation letter-09122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form DPT-3-25072019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018