Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,079,700
Authorised Capital
120,000,000
Directors
Mukesh Parasram Purohit
Director
over 2 years ago
over 2 years ago
Rakesh Parasram Purohit
Director
almost 3 years ago
almost 3 years ago
Charges
05 July 2019
Hdfc Bank Limited
16 Crore
05 July 2019
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
Documents
Form PAS-3-07082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07082020
Copy of Board or Shareholders? resolution-07082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-11072019
Form DPT-3-29062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form SH-7-20022019-signed
Form MGT-14-08022019_signed
Altered memorandum of assciation;-08022019
Altered memorandum of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Copy of the resolution for alteration of capital;-08022019
Optional Attachment-(1)-08022019
