Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Nitin Vijay Bansal
Director
about 4 years ago
about 4 years ago
Veejay Omprakash Bansall
Additional Director
over 8 years ago
over 8 years ago
Ankit Vijay Bansal
Director
about 11 years ago
about 11 years ago
Madhusudan Rao Chirutani
Additional Director
about 12 years ago
about 12 years ago
Anita Vijay Bansal
Director
almost 15 years ago
almost 15 years ago
Charges
28 March 2017
Indusind Bank Limited
80 Lak
11 February 2014
Axis Bank Limited
35 Lak
28 March 2017
Others
0
11 February 2014
Axis Bank Limited
0
28 March 2017
Others
0
11 February 2014
Axis Bank Limited
0
28 March 2017
Others
0
11 February 2014
Axis Bank Limited
0
28 March 2017
Others
0
11 February 2014
Axis Bank Limited
0
28 March 2017
Others
0
11 February 2014
Axis Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29072019
Form DIR-12-15052019-signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Letter of appointment;-26102017
Form DIR-12-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Form DIR-12-25102017_signed
Interest in other entities;-25102017
Letter of appointment;-25102017
