Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Vipul Ugamraj Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukumar Anand Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aksha Mohit Kamboj
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohit Bharatiya
Director
almost 16 years ago
almost 16 years ago
Past Directors
Irtesh Mishra
Additional Director
over 9 years ago
over 9 years ago
Siddhant Bagla Rajendrakumar
Director
about 10 years ago
about 10 years ago
Naresh Madanji Kapoor
Additional Director
almost 12 years ago
almost 12 years ago
Deepak Kumar Kamboj
Director
almost 16 years ago
almost 16 years ago
Charges
25 January 2014
Bank Of India
60 Crore
23 August 2011
State Bank Of India
30 Crore
23 August 2011
State Bank Of India
30 Crore
23 August 2011
State Bank Of India
0
25 January 2014
Bank Of India
0
23 August 2011
State Bank Of India
0
23 August 2011
State Bank Of India
0
25 January 2014
Bank Of India
0
23 August 2011
State Bank Of India
0
23 August 2011
State Bank Of India
0
25 January 2014
Bank Of India
0
23 August 2011
State Bank Of India
0
Documents
Form STK-2-26102021-signed
Optional Attachment-(1)-13082021
Optional Attachment-(4)-13082021
Optional Attachment-(2)-13082021
Optional Attachment-(3)-13082021
-13082021
Optional Attachment-(1)-09082021
-09082021
Optional Attachment-(3)-09082021
Optional Attachment-(2)-09082021
Form DPT-3-08022021-signed
Optional Attachment-(2)-28092020
-28092020
Optional Attachment-(1)-28092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Form ADT-1-17092019_signed
Optional Attachment-(3)-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
