Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basavalinga Ajaikumar Sadasivaiah
Basavalinga Ajaikumar Sadasivaiah
Director/Designated Partner
about 2 years ago
Meghraj Arvindrao Gore
Meghraj Arvindrao Gore
Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Mukund Paithankar
Sanjay Mukund Paithankar
Director
about 12 years ago
Madhusudan Padmakar Gavai
Madhusudan Padmakar Gavai
Director
about 12 years ago
Mohan Bindraban Agrawal
Mohan Bindraban Agrawal
Additional Director
over 12 years ago
Venkitaraman Iyer Subramonian
Venkitaraman Iyer Subramonian
Director
almost 13 years ago
Ajay Mehta Omprakash
Ajay Mehta Omprakash
Director
over 13 years ago
Suchitra Ajay Mehta
Suchitra Ajay Mehta
Director
over 13 years ago

Charges

47 Crore
25 March 2015
Yes Bank Limited
47 Crore
25 March 2015
Yes Bank Limited
0
25 March 2015
Yes Bank Limited
0
25 March 2015
Yes Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-06102020-signed
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
Form MGT-14-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form DPT-3-25072019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Form ADT-3-08012019_signed
Form ADT-1-07012019_signed
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Resignation letter-06012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018