Company Information
CIN
Status
Date of Incorporation
20 July 2010
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
Rajesh Laxmikant Babladi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Harbanslal Ahluwalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Yashwantrao Bagal
Director
about 6 years ago
about 6 years ago
Past Directors
Jayeshkumar Mukesh Jain
Director
about 6 years ago
about 6 years ago
Nakul Rajkumar Gulati
Additional Director
over 9 years ago
over 9 years ago
Mini Rajkumar Gulati
Director
about 14 years ago
about 14 years ago
Rajkumar Jamanlal Gulati
Additional Director
about 15 years ago
about 15 years ago
Pawankumar Ramkumar Dubey
Director
over 15 years ago
over 15 years ago
Charges
23 December 2020
Catalyst Trusteeship Limited
350 Crore
30 July 2020
Beacon Trusteeship Limited
125 Crore
23 December 2020
Others
0
30 July 2020
Others
0
23 December 2020
Others
0
30 July 2020
Others
0
Documents
Form CHG-9-04022021-signed
Certificate of registration of charge-20210204
Optional Attachment-(1)-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Instrument of creation or modification of charge-31122020
Form AOC-4-07112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-31102020_signed
Form DPT-3-21102020_signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association-28092020
Altered memorandum of association-28092020
Form DPT-3-12092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Interest in other entities;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-04112019_signed
