Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Devanarayan Yadav
Sunil Kumar Devanarayan Yadav
Director/Designated Partner
over 2 years ago
Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh V Pandey
Rakesh V Pandey
Director
almost 8 years ago
Seema Bipin Shah
Seema Bipin Shah
Director
over 12 years ago
Bipin Jamnadas Shah
Bipin Jamnadas Shah
Director
over 12 years ago

Charges

90 Crore
26 July 2019
India Infoline Finance Limited
90 Crore
26 July 2019
Others
0
26 July 2019
Others
0
26 July 2019
Others
0

Documents

Form DPT-3-30122020-signed
Form PAS-3-23112019_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.-15112019
Optional Attachment-(2)-15112019
Copy of Board or Shareholders? resolution-15112019
Optional Attachment-(1)-15112019
Form GNL-2-14112019-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-01102019_signed
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Optional Attachment-(1)-01102019
Copy of board resolution authorizing giving of notice-01102019
Optional Attachment-(2)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(1)-24092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24092019