Company Information

CIN
Status
Date of Incorporation
18 July 2014
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

Guroudev Bhalla
Guroudev Bhalla
Director/Designated Partner
over 2 years ago
Sudha Gurudev Bhalla
Sudha Gurudev Bhalla
Director
over 11 years ago

Charges

5 Crore
10 October 2017
Kotak Mahindra Bank Limited
5 Crore
10 October 2017
Others
0
10 October 2017
Others
0
10 October 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-28112017
Company CSR policy as per section 135(4)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Instrument(s) of creation or modification of charge;-08112017
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Specimen signature in form 2.10-021014.PDF
Form INC-21-021014.PDF