Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sahil Gautam
Sahil Gautam
Director/Designated Partner
over 2 years ago
Vasu Kumar
Vasu Kumar
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 4 years ago
Morris Kinny
Morris Kinny
Director/Designated Partner
about 4 years ago
Uttam Bala
Uttam Bala
Individual Promoter
over 4 years ago
Vijaypratap Ghanshyam Singh
Vijaypratap Ghanshyam Singh
Director/Designated Partner
over 6 years ago

Past Directors

Harinath Jamindar Singh
Harinath Jamindar Singh
Director
over 6 years ago
Vijay Singh
Vijay Singh
Additional Director
over 11 years ago
Hrishikesh Shahapurkar
Hrishikesh Shahapurkar
Additional Director
over 11 years ago
Rishikesh Nandkishore Kondhalkar
Rishikesh Nandkishore Kondhalkar
Additional Director
over 11 years ago
Arun Sreenivasa Pai
Arun Sreenivasa Pai
Additional Director
over 11 years ago
Devang Navinchandra Shah
Devang Navinchandra Shah
Director
about 13 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Director
about 13 years ago
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director
about 13 years ago

Charges

34 Lak
04 March 2014
Hdfc Bank Limited
34 Lak
04 March 2014
Hdfc Bank Limited
0
04 March 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-10082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Interest in other entities;-08042019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form MGT-7-28022019_signed
List of share holders, debenture holders;-21022019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form MGT-7-01032018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form PAS-3-121015.OCT
Form MGT-14-061015.PDF
List of allottees-061015.PDF
Resltn passed by the BOD-061015.PDF
Optional Attachment 1-061015.PDF
Optional Attachment 2-061015.PDF