Company Information
CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
847,460
Authorised Capital
1,000,000
Directors
Rahul Kumar Tewary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Kumar Hanuman Dass Tewary
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Lakshman Ambadapudi
Director
over 2 years ago
over 2 years ago
Raghuram Ambadapudi
Director
about 11 years ago
about 11 years ago
Past Directors
Ravi Jaiprakash Luthria
Director
about 11 years ago
about 11 years ago
Charges
28 September 2017
Kotak Mahindra Bank Limited
1 Crore
28 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
Documents
Form DPT-3-06102020-signed
Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-18032020
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.-18032020
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
Form MGT-14-26022020-signed
Altered articles of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form ADT-1-06072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Optional Attachment-(1)-05072019
Resignation letter-17052019
