Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Ashwin John Dias
Ashwin John Dias
Director/Designated Partner
almost 2 years ago
Pravin Shriram Kadam
Pravin Shriram Kadam
Director/Designated Partner
about 9 years ago

Past Directors

Lucy John Dias
Lucy John Dias
Director
almost 11 years ago

Charges

6 Crore
25 January 2019
Hdfc Bank Limited
3 Crore
06 April 2021
Hdfc Bank Limited
11 Lak
29 April 2021
Canara Bank
3 Crore
29 September 2023
Canara Bank
0
22 July 2022
Axis Bank Limited
0
29 April 2021
Canara Bank
0
25 January 2019
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0
29 September 2023
Canara Bank
0
22 July 2022
Axis Bank Limited
0
29 April 2021
Canara Bank
0
25 January 2019
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0
29 September 2023
Canara Bank
0
22 July 2022
Axis Bank Limited
0
29 April 2021
Canara Bank
0
25 January 2019
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Copies of the utility bills as mentioned above (not older than two months)-02102020
Optional Attachment-(1)-02102020
Form INC-22-28092020_signed
Optional Attachment-(1)-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DPT-3-30072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190630
Instrument(s) of creation or modification of charge;-30062019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed