Company Information
CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Smita Samaiyar
Director
about 2 years ago
about 2 years ago
Chandan Prasad Samaiyar
Director
over 2 years ago
over 2 years ago
Charges
30 January 2019
Dbs Bank India Limited
2 Crore
10 August 2016
Icici Bank Limited
1 Crore
30 January 2019
Others
0
10 August 2016
Others
0
30 January 2019
Others
0
10 August 2016
Others
0
30 January 2019
Others
0
10 August 2016
Others
0
Documents
Form DPT-3-24122020-signed
Auditor?s certificate-12102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-28062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-05112019-signed
Auditor?s certificate-26062019
Form CHG-4-18052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-05012018_signed
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
