Company Information
CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,006,400
Authorised Capital
15,000,000
Directors
Upen Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hema Upen Desai
Additional Director
almost 10 years ago
almost 10 years ago
Pramod Arvind Patel
Director
about 12 years ago
about 12 years ago
Rohit Prakash Khonde
Director
about 12 years ago
about 12 years ago
Wilered Xavier
Director
about 12 years ago
about 12 years ago
Charges
06 April 2018
Bank Of India
1 Crore
06 April 2018
Bank Of India
0
06 April 2018
Bank Of India
0
06 April 2018
Bank Of India
0
Documents
Form MGT-14-08022021-signed
Form DPT-3-04112020-signed
Form PAS-3-16102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Copy of Board or Shareholders? resolution-16102020
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.-16102020
Form PAS-3-09102020_signed
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.-09102020
Copy of Board or Shareholders? resolution-09102020
Complete record of private placement offers and acceptances in Form PAS-5.-09102020
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
Complete record of private placement offers and acceptances in Form PAS-5.-21092020
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.-21092020
Form DPT-3-15092020-signed
Altered memorandum of association-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form PAS-3-29062020_signed
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.-29062020
Copy of Board or Shareholders? resolution-29062020
Optional Attachment-(1)-29062020
Complete record of private placement offers and acceptances in Form PAS-5.-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
