Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,137,610
Authorised Capital
5,500,000

Directors

Sumir Verma
Sumir Verma
Director/Designated Partner
over 2 years ago
Fazal Ahad
Fazal Ahad
Director/Designated Partner
almost 3 years ago
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
about 11 years ago

Charges

47 Lak
28 February 2023
Hdfc Bank Limited
47 Lak
30 May 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0

Documents

Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copy of board resolution authorizing giving of notice-26022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
-11102019
Form DPT-3-21082019-signed
Form DPT-3-28062019
Form PAS-3-11032019_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.-11032019
Copy of Board or Shareholders? resolution-11032019
Complete record of private placement offers and acceptances in Form PAS-5.-11032019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Form PAS-3-19122018_signed
Optional Attachment-(1)-19122018
Copy of Board or Shareholders? resolution-19122018
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.-19122018
Complete record of private placement offers and acceptances in Form PAS-5.-19122018
Form ADT-3-01122018_signed