Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,608,000
Authorised Capital
20,000,000
Directors
Nandita Manish Dubey
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharatkumar Krishnamaraj Gangaraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Arbinder Kumar Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ramchandra Gharat
Director/Designated Partner
about 10 years ago
about 10 years ago
Manish Kailashnath Dubey
Director/Designated Partner
over 14 years ago
over 14 years ago
Vijaykumar Malladi
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
13 April 2015
Bank Of India
2 Crore
10 November 2022
Hdfc Bank Limited
3 Crore
10 November 2022
Hdfc Bank Limited
0
13 April 2015
Bank Of India
0
10 November 2022
Hdfc Bank Limited
0
13 April 2015
Bank Of India
0
10 November 2022
Hdfc Bank Limited
0
13 April 2015
Bank Of India
0
Documents
Form PAS-3-18122019_signed
Copy of Board or Shareholders? resolution-17122019
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.-17122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-23112019_signed
Form DPT-3-08112019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Form AOC-4-27012018_signed
Form DIR-12-10122017_signed
