Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Guroudev Bhalla
Guroudev Bhalla
Director/Designated Partner
over 2 years ago
Dhaval Jayantilal Gada
Dhaval Jayantilal Gada
Director/Designated Partner
over 2 years ago
Reshma Gunvantlal Kadakia
Reshma Gunvantlal Kadakia
Director
over 12 years ago

Charges

10 Crore
15 September 2014
Kotak Mahindra Bank Limited
10 Crore
15 September 2014
Kotak Mahindra Bank Limited
0
15 September 2014
Kotak Mahindra Bank Limited
0
15 September 2014
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-22122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-11122018_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of MGT-8-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form INC-22-30082016_signed
Optional Attachment-(1)-30082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016