Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varun Rajiv Patodia
Varun Rajiv Patodia
Director/Designated Partner
over 2 years ago
Rajiv Patodia
Rajiv Patodia
Director/Designated Partner
over 2 years ago
Mehul Rajiv Patodia
Mehul Rajiv Patodia
Director/Designated Partner
about 14 years ago

Charges

0
24 September 2018
Yes Bank Limited
2 Crore
12 February 2015
Kotak Mahindra Bank Limited
1 Crore
24 September 2018
Yes Bank Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0
24 September 2018
Yes Bank Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-21092020-signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Optional Attachment-(1)-05112018
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017