Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,100,000

Past Directors

Mamta Mahadev Chavan
Mamta Mahadev Chavan
Additional Director
over 3 years ago
Saurabh Jayushkbhai Vasava
Saurabh Jayushkbhai Vasava
Additional Director
over 3 years ago
Megh Mayur Mehta
Megh Mayur Mehta
Director
almost 12 years ago
Deepti Mayur Mehta
Deepti Mayur Mehta
Director
almost 12 years ago

Charges

0
31 May 2017
Punjab National Bank
12 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form BEN - 2-23092020_signed
Declaration under section 90-16092020
Optional Attachment-(1)-16092020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-22082019
Form AOC-4(XBRL)-13012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-02082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017