Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balaji Singh Teeka
Balaji Singh Teeka
Director/Designated Partner
almost 2 years ago
Sikha Singh
Sikha Singh
Director/Designated Partner
almost 2 years ago
Anil Arora
Anil Arora
Director/Designated Partner
about 2 years ago
Sumit Sahni
Sumit Sahni
Director/Designated Partner
over 2 years ago
Subramaniam Mahadevan Iyer
Subramaniam Mahadevan Iyer
Director/Designated Partner
over 2 years ago

Charges

18 Lak
16 June 2016
Dbs Bank Ltd
11 Lak
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
7 Lak
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2016
Dbs Bank Ltd
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2016
Dbs Bank Ltd
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2016
Dbs Bank Ltd
0

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-24112017