Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,790
Authorised Capital
1,000,000
Directors
Monik Sameer Koticha
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Leena Sameer Koticha
Director
about 10 years ago
about 10 years ago
Sameer Koticha
Additional Director
over 11 years ago
over 11 years ago
Pratik Rohit Toprani
Director
over 11 years ago
over 11 years ago
Charges
18 November 2020
Vistra Itcl (india) Limited
300 Crore
18 November 2020
Others
0
18 November 2020
Others
0
18 November 2020
Others
0
Documents
Form CHG-9-07122020-signed
Certificate of registration of charge-20201207
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(4)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Copy of the resolution authorising the issue of the debenture series.-23112020
Instrument of creation or modification of charge-23112020
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Complete record of private placement offers and acceptances in Form PAS-5.-10112020
Form MGT-14-06112020_signed
Form DIR-12-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Form DPT-3-22102020-signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form DPT-3-23062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
