Company Information

CIN
Status
Date of Incorporation
28 October 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

Pravesh Bhargava
Pravesh Bhargava
Director/Designated Partner
over 2 years ago
Ajaykumar Patel .
Ajaykumar Patel .
Director/Designated Partner
over 2 years ago
Dileep Pundalik Shelar
Dileep Pundalik Shelar
Director/Designated Partner
over 2 years ago
Arjun Ramdas Mate
Arjun Ramdas Mate
Director/Designated Partner
over 2 years ago
Acharan Bhanu Chandel
Acharan Bhanu Chandel
Director/Designated Partner
almost 3 years ago
Rita Patel
Rita Patel
Director/Designated Partner
about 4 years ago

Past Directors

Pradeep Deepchand Jaiswal
Pradeep Deepchand Jaiswal
Director
about 12 years ago

Charges

2 Crore
14 September 2022
Hdfc Bank Limited
15 Lak
02 February 2022
Icici Bank Limited
1 Crore
21 March 2023
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
02 February 2022
Others
0
21 March 2023
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
02 February 2022
Others
0
21 March 2023
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
02 February 2022
Others
0

Documents

Form DPT-3-14122020-signed
Form MSME FORM I-30102020_signed
Form INC-22-15102020_signed
Optional Attachment-(1)-14102020
Copy of board resolution authorizing giving of notice-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102020
Form MSME FORM I-26092020
Form DPT-3-13082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
-26092019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-28062019
Form MSME FORM I-20052019_signed