Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Directors
Past Directors
Lunsingh Rathod
Director
almost 10 years ago
almost 10 years ago
Nishant Arunkumar Mittal
Director
almost 12 years ago
almost 12 years ago
Neha Mohit Sarlia
Managing Director
almost 12 years ago
almost 12 years ago
Charges
07 March 2019
State Bank Of India
14 Crore
19 March 2022
State Bank Of India
0
07 March 2019
State Bank Of India
0
19 March 2022
State Bank Of India
0
07 March 2019
State Bank Of India
0
19 March 2022
State Bank Of India
0
07 March 2019
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-12092020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form AOC-5-23122019-signed
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of board resolution-26112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form AOC-5-10102019-signed
-19092019
Copy of board resolution-19092019
Copy of board resolution-11092019
-11092019
Form DPT-3-27062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Form INC-22-05042019_signed
Form MGT-14-05042019_signed
