Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,180,880
Authorised Capital
20,000,000
Directors
Nikhil Kaushik
Director
almost 13 years ago
almost 13 years ago
Meenu Kaushik
Director
almost 13 years ago
almost 13 years ago
Past Directors
Saroja Shivalingayya Kallimath
Additional Director
over 4 years ago
over 4 years ago
Prasad Prabhu
Additional Director
over 4 years ago
over 4 years ago
Hassan Cheluvaiyengar Parthasarathy
Director
about 8 years ago
about 8 years ago
Charges
28 June 2022
Ugro Capital Limited
18 Lak
28 June 2022
Others
0
28 June 2022
Others
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form PAS-3-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Copy of Board or Shareholders? resolution-29112019
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.-29112019
Form DPT-3-28062019
Form GNL-2-14052019-signed
Form PAS-3-02042019_signed
Valuation Report from the valuer, if any;-02042019
Copy of Board or Shareholders? resolution-02042019
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;-02042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02042019
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.-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Form MGT-14-26032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
