Company Information
CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sohil Pravin Vazir
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejal Vaibhav Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jatin Gadoya Kishor
Director
about 14 years ago
about 14 years ago
Past Directors
Nirav Chhabildas Vakharia
Director
about 14 years ago
about 14 years ago
Charges
14 December 2018
Yes Bank Limited
17 Crore
14 December 2018
Yes Bank Limited
0
14 December 2018
Yes Bank Limited
0
14 December 2018
Yes Bank Limited
0
14 December 2018
Yes Bank Limited
0
Documents
Form DPT-3-16092020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27062019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Instrument(s) of creation or modification of charge;-31012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-3-19062018-signed
Form ADT-1-05062018_signed
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Resignation letter-04062018
Resignation letter-24052018
Optional Attachment-(3)-14022018
