Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
10,000,000
Directors
Karanraj P Sahi
Director/Designated Partner
about 2 years ago
about 2 years ago
Harkeerat Singh Sahi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Nehalkaur Paramjit Sahi .
Director
about 13 years ago
about 13 years ago
Past Directors
Paramjitsingh Datarsingh Sahi .
Director
about 13 years ago
about 13 years ago
Charges
30 June 2021
Clix Capital Services Private Limited
17 Crore
23 June 2023
Axis Bank Limited
0
30 June 2021
Others
0
23 June 2023
Axis Bank Limited
0
30 June 2021
Others
0
23 June 2023
Axis Bank Limited
0
30 June 2021
Others
0
Documents
Form MGT-14-24022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered articles of association-10022020
Optional Attachment-(1)-10022020
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-10072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-25022019_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
