Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manisha Uday Chinai
Director
almost 3 years ago
almost 3 years ago
Bhavik Uday Chinai
Director
almost 12 years ago
almost 12 years ago
Charges
08 April 2021
Axis Bank Limited
1 Crore
21 October 2022
Hdfc Bank Limited
0
08 April 2021
Axis Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
08 April 2021
Axis Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
08 April 2021
Axis Bank Limited
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Supplementary or Test audit report under section 143-09012019
Form AOC - 4 CFS-09012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Supplementary or Test audit report under section 143-05122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122017
