Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
6,000,000

Directors

Vinisha Bhojwani
Vinisha Bhojwani
Director
over 2 years ago
Kashish Amit Singhi
Kashish Amit Singhi
Director/Designated Partner
over 2 years ago
Nikita Harish Jotwani
Nikita Harish Jotwani
Director
almost 3 years ago
Amit Parasmal Singhi
Amit Parasmal Singhi
Director
over 12 years ago

Charges

0
26 November 2013
Allahabad Bank- Kalba Devi Branch
1 Crore
26 November 2013
Allahabad Bank- Kalba Devi Branch
0
26 November 2013
Allahabad Bank- Kalba Devi Branch
0
26 November 2013
Allahabad Bank- Kalba Devi Branch
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-23102016
Form AOC-4-23102016