Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suraj Rajendran Kutty
Suraj Rajendran Kutty
Director/Designated Partner
over 2 years ago
Manoj Bhiva Madvi
Manoj Bhiva Madvi
Director
over 2 years ago

Past Directors

Abhijeet Jain
Abhijeet Jain
Director
about 10 years ago
Pradnya Pratap Shinde
Pradnya Pratap Shinde
Director
over 13 years ago

Charges

1 Crore
30 May 2019
Bank Of Baroda
1 Crore
30 May 2019
Others
0
30 May 2019
Others
0
30 May 2019
Others
0

Documents

Form MGT-14-04042021_signed
Form PAS-3-04042021_signed
Form DPT-3-11122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Optional Attachment-(1)-19112020
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.-19112020
Copy of Board or Shareholders? resolution-19112020
Form DPT-3-25092020-signed
Form MGT-14-21082020-signed
Altered articles of association-31072020
Altered memorandum of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Form MGT-14-20122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Altered memorandum of association-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Optional Attachment-(1)-07122019
Altered articles of association-07122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form DPT-3-02072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-23052019
Form INC-22-30122018_signed