Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Upadhyay
Rajiv Upadhyay
Director
over 11 years ago

Past Directors

Sanjay Upadhyay
Sanjay Upadhyay
Additional Director
about 11 years ago
Rahul Ramesh Upadhyay
Rahul Ramesh Upadhyay
Director
over 11 years ago

Charges

11 Crore
31 May 2019
Axis Bank Limited
10 Crore
19 December 2017
Axis Bank Limited
1 Crore
31 May 2019
Axis Bank Limited
0
19 December 2017
Axis Bank Limited
0
31 May 2019
Axis Bank Limited
0
19 December 2017
Axis Bank Limited
0
31 May 2019
Axis Bank Limited
0
19 December 2017
Axis Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form CHG-1-26072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-08062019
Instrument(s) of creation or modification of charge;-08062019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Instrument(s) of creation or modification of charge;-05012018
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed