Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Girish Luthra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyesh Devsinh Bhatti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 March 2018
Axis Bank Limited
9 Crore
Documents
Form DPT-3-28082020-signed
Form INC-28-05082020-signed
Optional Attachment-(4)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Optional Attachment-(1)-22072020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed
Optional Attachment-(1)-04042018
Optional Attachment-(5)-04042018
Optional Attachment-(3)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(4)-04042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Optional Attachment-(2)-05102017
