Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Arvindkumar Purushottambhai Patel
Arvindkumar Purushottambhai Patel
Director
about 11 years ago
Pragji Raghu Bhrasadia
Pragji Raghu Bhrasadia
Director/Designated Partner
over 11 years ago
Shruthi Ramesh Shetty
Shruthi Ramesh Shetty
Director
over 11 years ago
Ramesh Hiriyanna Shetty
Ramesh Hiriyanna Shetty
Director
over 11 years ago

Charges

2 Crore
30 January 2019
Icici Bank Limited
2 Crore
30 January 2019
Others
0
30 January 2019
Others
0
30 January 2019
Others
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-18092020-signed
-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Notice of resignation;-26072017
Evidence of cessation;-26072017
Form DIR-12-26072017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-131215.OCT