Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,499,500
Authorised Capital
6,500,000
Directors
Anshum Nitin Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayshree Amrish Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 March 2017
State Bank Of India
2 Crore
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-23102020-signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-30082020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form PAS-3-23122017_signed
Copy of Board or Shareholders? resolution-23122017
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.-23122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
