Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devesh Naresh Karda
Devesh Naresh Karda
Director/Designated Partner
about 3 years ago
Sagar Navin Tulsani
Sagar Navin Tulsani
Manager/Secretary
almost 6 years ago
Naresh Jagumal Karda
Naresh Jagumal Karda
Director/Designated Partner
almost 12 years ago

Charges

0
30 December 2015
Icici Bank Limited
20 Crore
30 December 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0

Documents

Form MSME FORM I-18112020_signed
Form DPT-3-20102020-signed
Form DPT-3-23092020-signed
Form MSME FORM I-08062020_signed
Form DIR-12-04012020_signed
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Form MSME FORM I-29052019_signed
Form CHG-4-10122018_signed
Letter of the charge holder stating that the amount has been satisfied-10122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
Directors report as per section 134(3)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017