Company Information
CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipul Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukul Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Aarushi Bansal
Director
almost 12 years ago
almost 12 years ago
Charges
30 October 2018
Icici Bank Limited
2 Crore
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
Documents
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-28102020_signed
Resignation letter-28102020
Form INC-22-27102020_signed
Copy of board resolution authorizing giving of notice-27102020
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form DPT-3-27042020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-25062019
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Form ADT-3-29042019_signed
Resignation letter-29042019
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
