Company Information
CIN
Status
Date of Incorporation
14 June 2012
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
Rajiv Satish Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeenal Pranav Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neela Jayesh Sanghvi
Director/Designated Partner
about 9 years ago
about 9 years ago
Pranav Jayesh Sanghvi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Moneesh Bhalla
Director
over 13 years ago
over 13 years ago
Charges
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-24122019_signed
Form AOC-4-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-23042019_signed
Form INC-22-16042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-07112016_signed
Form MGT-7-07112016_signed
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form AOC-4-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
