Company Information
CIN
Status
Date of Incorporation
24 January 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
Vikas Kumar Indradeo Gupta
Director
almost 2 years ago
almost 2 years ago
Akanksha Kumari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Arvind Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
16 August 2017
Icici Bank Ltd
1 Crore
29 July 2021
Icici Bank Limited
84 Lak
04 March 2022
Hdfc Bank Limited
1 Crore
04 March 2022
Hdfc Bank Limited
0
29 July 2021
Others
0
16 August 2017
Others
0
04 March 2022
Hdfc Bank Limited
0
29 July 2021
Others
0
16 August 2017
Others
0
04 March 2022
Hdfc Bank Limited
0
29 July 2021
Others
0
16 August 2017
Others
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(4)-08022019
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form ADT-3-28102017-signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
