Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Manoj Prakash Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Preetesh Pravin Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Shraddha Manoj Mehta
Director
over 10 years ago
over 10 years ago
Past Directors
Kashmira Mehta
Additional Director
over 6 years ago
over 6 years ago
Sajid Malik
Additional Director
over 6 years ago
over 6 years ago
Bhushan Uttam Oswal
Director
over 12 years ago
over 12 years ago
Uttam Bhabhutmal Oswal
Director
over 12 years ago
over 12 years ago
Charges
02 July 2019
Idfc First Bank Limited
1 Crore
27 September 2023
Others
0
02 July 2019
Others
0
27 September 2023
Others
0
02 July 2019
Others
0
27 September 2023
Others
0
02 July 2019
Others
0
Documents
Form DPT-3-16102020-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Form DIR-12-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form INC-22-18072019_signed
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
