Company Information

CIN
Status
Date of Incorporation
16 August 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

Prashant Sinha
Prashant Sinha
Director/Designated Partner
over 2 years ago
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director/Designated Partner
over 2 years ago
Viren Vini Ahuja
Viren Vini Ahuja
Director
over 12 years ago

Charges

1 Crore
03 August 2017
Indian Overseas Bank
30 Lak
18 July 2020
Indian Overseas Bank
1 Crore
18 July 2020
Indian Overseas Bank
0
03 August 2017
Indian Overseas Bank
0
18 July 2020
Indian Overseas Bank
0
03 August 2017
Indian Overseas Bank
0
18 July 2020
Indian Overseas Bank
0
03 August 2017
Indian Overseas Bank
0

Documents

Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form DPT-3-17092020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Form DIR-12-21012019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed