Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,003,240
Authorised Capital
51,000,000

Directors

Mahendra Narsinhbhai Patel
Mahendra Narsinhbhai Patel
Director/Designated Partner
about 2 years ago
Dharmesh Mukeshbhai Mashru
Dharmesh Mukeshbhai Mashru
Director/Designated Partner
over 2 years ago
Rahul Chandrasigh Mehta
Rahul Chandrasigh Mehta
Director/Designated Partner
almost 3 years ago
Rajesh Jaykrishan Patel
Rajesh Jaykrishan Patel
Director/Designated Partner
over 3 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
over 13 years ago

Charges

0
01 April 2021
Hdfc Bank Limited
31 Lak
01 April 2021
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form MGT-6-27122020_signed
-26122020
Form MGT-14-05122020-signed
Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-10112020
Optional Attachment-(1)-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DPT-3-27102020-signed
Form PAS-3-20102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Optional Attachment-(1)-20102020
Copy of Board or Shareholders? resolution-20102020
Optional Attachment-(2)-20102020
Complete record of private placement offers and acceptances in Form PAS-5.-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DPT-3-29082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Form AOC-4-19102019_signed