Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Tapasya Pavan Saraf
Director/Designated Partner
over 11 years ago
over 11 years ago
Pavankumar Rajendra Saraf
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
24 May 2016
State Bank Of India
24 Crore
24 May 2016
State Bank Of India
0
24 May 2016
State Bank Of India
0
24 May 2016
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-28062018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
