Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Neetu Rashmi
Director
over 2 years ago
over 2 years ago
Vivek Anand
Director
almost 3 years ago
almost 3 years ago
Charges
23 August 2019
Indusind Bank Ltd.
1 Crore
20 February 2018
State Bank Of India
33 Lak
20 February 2018
State Bank Of India
48 Lak
20 December 2021
Hdfc Bank Limited
1 Crore
20 December 2021
Hdfc Bank Limited
0
23 August 2019
Others
0
20 February 2018
State Bank Of India
0
20 February 2018
State Bank Of India
0
20 December 2021
Hdfc Bank Limited
0
23 August 2019
Others
0
20 February 2018
State Bank Of India
0
20 February 2018
State Bank Of India
0
20 December 2021
Hdfc Bank Limited
0
23 August 2019
Others
0
20 February 2018
State Bank Of India
0
20 February 2018
State Bank Of India
0
Documents
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form PAS-3-10072020_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.-10072020
Copy of Board or Shareholders? resolution-10072020
Form PAS-3-18042020_signed
Copy of Board or Shareholders? resolution-17042020
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.-17042020
Form PAS-3-11042020_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.-11042020
Copy of Board or Shareholders? resolution-11042020
Form SH-7-06042020-signed
Optional Attachment-(2)-12032020
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(1)-12032020
Form ADT-1-27012020_signed
Copy of resolution passed by the company-22012020
Optional Attachment-(1)-22012020
Copy of written consent given by auditor-22012020
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
