Company Information

CIN
Status
Date of Incorporation
04 July 2013
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

Shomit Bagchi
Shomit Bagchi
Director/Designated Partner
over 2 years ago
Inishpal Singh Bhatia
Inishpal Singh Bhatia
Director/Designated Partner
over 2 years ago
Gauri Inishpal Bhatia
Gauri Inishpal Bhatia
Director/Designated Partner
about 3 years ago
Rahul Mahendraprasad Sharma
Rahul Mahendraprasad Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Charanpreet Kaur Bhatia
Charanpreet Kaur Bhatia
Director
over 12 years ago

Charges

16 Crore
07 September 2016
Union Bank Of India
4 Crore
21 December 2019
Bank Of India
16 Crore
07 September 2016
Others
0
21 December 2019
Bank Of India
0
07 September 2016
Others
0
21 December 2019
Bank Of India
0
07 September 2016
Others
0
21 December 2019
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Interest in other entities;-10022020
Notice of resignation;-10022020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-28112019
Form MGT-7-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-27042018_signed