Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Babulal Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jigar Nemichand Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lalit Amulakh Shah
Director
almost 13 years ago
almost 13 years ago
Charges
13 July 2021
Yes Bank Limited
20 Crore
13 July 2021
Yes Bank Limited
0
13 July 2021
Yes Bank Limited
0
13 July 2021
Yes Bank Limited
0
13 July 2021
Yes Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Altered articles of association-07092020
Altered memorandum of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DPT-3-13082020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
