Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
100,000,000

Directors

Nakul R Arya
Nakul R Arya
Director/Designated Partner
over 2 years ago
Ravi Maniram Arya
Ravi Maniram Arya
Beneficial Owner
over 2 years ago
Varun Arya
Varun Arya
Director/Designated Partner
over 3 years ago

Charges

0
11 February 2015
Indian Overseas Bank
112 Crore
11 February 2015
Indian Overseas Bank
0
11 February 2015
Indian Overseas Bank
0
11 February 2015
Indian Overseas Bank
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Optional Attachment-(1)-04022020
Details of other Entity(s)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Optional Attachment-(1)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-14-25112019_signed
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form MGT-7-01012019_signed
Form AOC-4-27122018_signed
Company CSR policy as per section 135(4)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of other Entity(s)-24122018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of MGT-8-30032018
Optional Attachment-(2)-30032018
Form MGT-7-30032018_signed