Company Information
CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gautam Jagdish Ahuja
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Ashok Chatumal Gacheria
Additional Director
almost 11 years ago
almost 11 years ago
Kajal Ashok Gacheria
Additional Director
almost 11 years ago
almost 11 years ago
Charges
21 March 2018
Idbi Trusteeship Services Limited
5 Lak
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form CHG-9-23022019-signed
Certificate of Registration for Modification of charge-20190223
Optional Attachment-(1)-01022019
Instrument of creation or modification of charge-01022019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Form CHG-9-18072018-signed
Certificate of registration of charge-20180718
Copy of the resolution authorising the issue of the debenture series.-06072018
Instrument of creation or modification of charge-06072018
Form GNL-2-27052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16042018
Optional Attachment-(1)-16042018
Form MGT-14-12042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12042018
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.-12042018
Form DIR-11-12042018_signed
Form DIR-12-12042018_signed
Acknowledgement received from company-12042018
Evidence of cessation;-12042018
