Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,037,420
Authorised Capital
50,000,000
Directors
Sheela Manoj Parekh
Director
over 2 years ago
over 2 years ago
Manojkumar Tansukhbhai Parekh
Managing Director
over 11 years ago
over 11 years ago
Charges
31 December 2020
Axis Bank Limited
92 Lak
29 August 2020
Axis Bank Limited
11 Crore
29 August 2020
Axis Bank Limited
0
31 December 2020
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
31 December 2020
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
31 December 2020
Axis Bank Limited
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Directors? report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4 additional attachment-09122020_signed
Form AOC-4-09122020_signed
Form MGT-14-28112020-signed
Form PAS-3-07112020_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.-07112020
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;-07112020
Copy of Board or Shareholders? resolution-07112020
Form DPT-3-05112020-signed
Form INC-22-28102020_signed
Copies of the utility bills as mentioned above (not older than two months)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Form SH-7-09102020-signed
Copy of the resolution for alteration of capital;-19092020
Altered memorandum of assciation;-19092020
Form SH-7-04092020-signed
Form MGT-14-03092020-signed
Altered articles of association;-03092020
Copy of the resolution for alteration of capital;-03092020
Optional Attachment-(1)-03092020
Altered memorandum of assciation;-03092020
