Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,805,690
Authorised Capital
10,000,000
Directors
Sandeep Kumar Gandra
Director/Designated Partner
about 2 years ago
about 2 years ago
. Mathamshetty Parmeshwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Nilgiri
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Santosh Rao Panakanti
Director
over 11 years ago
over 11 years ago
Charges
05 December 2020
Hdfc Bank Limited
40 Lak
22 June 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
12 October 2021
Axis Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
22 June 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
12 October 2021
Axis Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
22 June 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
12 October 2021
Axis Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-04012021_signed
Auditor?s certificate-26122020
Form MGT-7-07012020_signed
Form DIR-12-04012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Altered memorandum of association-31012019
Optional Attachment-(1)-31012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
