Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Kalyan Bhujangrao Nawpute
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Sahu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sudha Sahu
Additional Director
over 5 years ago
over 5 years ago
Vijay Kumar Mamillapally
Director
almost 14 years ago
almost 14 years ago
Charges
06 January 2016
Idbi Bank Limited
2 Crore
06 January 2016
Idbi Bank Limited
0
06 January 2016
Idbi Bank Limited
0
06 January 2016
Idbi Bank Limited
0
06 January 2016
Idbi Bank Limited
0
Documents
Form INC-22-30012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Form AOC-4-29102020_signed
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Form ADT-1-21032019_signed
Form MGT-7-21032019_signed
Form AOC-4-21032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
