Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pranav Jhawar
Pranav Jhawar
Director/Designated Partner
over 2 years ago
Anuj Bakliwal
Anuj Bakliwal
Director/Designated Partner
almost 3 years ago

Past Directors

Nimishek Ved
Nimishek Ved
Additional Director
almost 10 years ago
Arvind Biyani
Arvind Biyani
Director
over 12 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
about 13 years ago

Charges

5 Crore
24 January 2014
Icici Bank Limited
5 Crore
07 December 2012
Punjab National Bank
4 Crore
24 January 2014
Icici Bank Limited
0
07 December 2012
Punjab National Bank
0
24 January 2014
Icici Bank Limited
0
07 December 2012
Punjab National Bank
0
24 January 2014
Icici Bank Limited
0
07 December 2012
Punjab National Bank
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(1)-23082019
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Form DPT-3-28062019
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed