Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Lavanya Bhuvanish Sheth
Lavanya Bhuvanish Sheth
Director/Designated Partner
over 2 years ago
Bhuvanish Sadanand Sheth
Bhuvanish Sadanand Sheth
Director/Designated Partner
over 2 years ago

Past Directors

Ganesh Govindarajan .
Ganesh Govindarajan .
Director
about 12 years ago

Charges

1 Crore
13 June 2019
Canara Bank
1 Crore
13 June 2019
Canara Bank
0
13 June 2019
Canara Bank
0
13 June 2019
Canara Bank
0

Documents

Form DIR-12-13012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form MGT-7-29012019_signed
List of share holders, debenture holders;-24012019
Form ADT-1-21012019_signed
Form AOC-4-16012019_signed
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Form PAS-3-14012019_signed
Form MGT-14-11012019-signed
Form ADT-1-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Optional Attachment-(1)-21122018
Copy of Board or Shareholders? resolution-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Complete record of private placement offers and acceptances in Form PAS-5.-21122018
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.-21122018
Form ADT-3-27112018_signed
Resignation letter-26112018