Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,325,000
Authorised Capital
45,000,000

Directors

Harsh Arvind Adalja
Harsh Arvind Adalja
Director/Designated Partner
over 2 years ago
Sandeep Dattaram Satam
Sandeep Dattaram Satam
Director/Designated Partner
about 7 years ago
Aditya Rajesh Gandhi
Aditya Rajesh Gandhi
Director
about 12 years ago

Past Directors

Atul Surendra Zaveri
Atul Surendra Zaveri
Director
about 12 years ago

Charges

0
07 January 2020
Yes Bank Limited
10 Crore
07 January 2020
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-07122019_signed
Form AOC-4-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-25092019_signed
Optional Attachment-(1)-21092019
Notice of resignation;-21092019
Evidence of cessation;-21092019
Form DIR-12-13082019_signed
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DPT-3-26062019
Form MSME FORM I-22052019_signed
Form ADT-1-22052019_signed