Company Information
CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Peeyush Ganeshchandra Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Anand Askaran Kewaliya
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
24 January 2020
Idfc First Bank Limited
69 Lak
13 December 2019
Kotak Mahindra Bank Limited
81 Lak
06 May 2022
Others
0
13 December 2019
Others
0
24 January 2020
Others
0
06 May 2022
Others
0
13 December 2019
Others
0
24 January 2020
Others
0
06 May 2022
Others
0
13 December 2019
Others
0
24 January 2020
Others
0
Documents
Optional Attachment-(2)-25022020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-20022020
Form MGT-7-17122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-15032019_signed
Form ADT-1-14032019_signed
Form MGT-7-14032019_signed
Directors report as per section 134(3)-12032019
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Optional Attachment-(1)-12032019
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
