Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 October 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naren Kumar
Naren Kumar
Director/Designated Partner
over 2 years ago
Susheel Pandey
Susheel Pandey
Director
about 12 years ago

Charges

0
29 September 2014
Kotak Mahindra Bank Limited
4 Crore
29 September 2014
Kotak Mahindra Bank Limited
0
29 September 2014
Kotak Mahindra Bank Limited
0
29 September 2014
Kotak Mahindra Bank Limited
0

Documents

Form STK-2-27102021-signed
-29072021
-10092020
Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
List of share holders, debenture holders;-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Shareholders-MGT_7_H27302041_ROOPVIMAL_20181110132518.xlsm
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Shareholders-MGT_7_G61352910_ROOPVIMAL_20171113162714.xlsm
Copy of the intimation sent by company-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of resolution passed by the company-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed