Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 2 years ago
Suresh Eshwara Prabhala
Suresh Eshwara Prabhala
Director/Designated Partner
over 2 years ago
Subramanian Arun Kumar
Subramanian Arun Kumar
Beneficial Owner
over 4 years ago
Manoj Kumar Sehrawat
Manoj Kumar Sehrawat
Wholetime Director
over 11 years ago

Past Directors

Bradley Dean Landes
Bradley Dean Landes
Additional Director
almost 10 years ago
Binu Sehrawat
Binu Sehrawat
Director
almost 13 years ago

Charges

27 Lak
01 June 2019
Hdfc Bank Limited
27 Lak
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-22102020-signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-11072019
Form DPT-3-30062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form INC-22-27032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019