Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
779,910
Authorised Capital
1,000,000
Directors
Niraj Gautam Taksande
Director
over 12 years ago
over 12 years ago
Karn Bhushan Raghavendra
Director/Designated Partner
over 12 years ago
over 12 years ago
Jigar Pradip Vora
Director
over 12 years ago
over 12 years ago
Past Directors
Nirvikar Jain
Director
about 10 years ago
about 10 years ago
Charges
03 June 2014
Bank Of Maharashtra
48 Lak
03 June 2014
Others
0
03 June 2014
Others
0
03 June 2014
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-14122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form CHG-1-03012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
Optional Attachment-(1)-26122017
Instrument(s) of creation or modification of charge;-26122017
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
