Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Girdhar Motwane
Gaurav Girdhar Motwane
Director/Designated Partner
over 2 years ago
Superna Gaurav Motwane
Superna Gaurav Motwane
Director
about 12 years ago

Charges

58 Crore
15 December 2016
Vistra Itcl (india) Limited
115 Crore
27 June 2014
Icici Bank Limited
5 Crore
02 June 2021
Tata Capital Financial Services Limited
58 Crore
15 December 2016
Others
0
02 June 2021
Tata Capital Financial Services Limited
0
27 June 2014
Icici Bank Limited
0
15 December 2016
Others
0
02 June 2021
Tata Capital Financial Services Limited
0
27 June 2014
Icici Bank Limited
0
15 December 2016
Others
0
02 June 2021
Tata Capital Financial Services Limited
0
27 June 2014
Icici Bank Limited
0

Documents

Form DPT-3-22032021_signed
Form CHG-4-22122020
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DPT-3-22052020-signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DPT-3-26062019
Form INC-22-21062019_signed
Optional Attachment-(1)-20062019
Copy of board resolution authorizing giving of notice-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-1-08022019_signed
Copy of resolution passed by the company-04022019
Copy of the intimation sent by company-04022019
Copy of written consent given by auditor-04022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed