Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Anuradha Kaur
Director
about 2 years ago
about 2 years ago
Shailesh Chandrakant Kanolkar
Director/Designated Partner
about 11 years ago
about 11 years ago
Aakanksha Sanjay Makhija
Director
almost 13 years ago
almost 13 years ago
Past Directors
Avinash Gul Basantani
Director
about 11 years ago
about 11 years ago
Simran Sanjay Makhija
Additional Director
about 12 years ago
about 12 years ago
Charges
03 March 2016
Hdfc Bank Limited
1 Crore
03 March 2016
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-21072020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form DPT-3-28062019
Shareholders-MGT_7_H37959772_SAMANIAMIT_20181231132158.xlsm
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-26022018_signed
Copy of written consent given by auditor-26022018
Copy of resolution passed by the company-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(3)-26022018
Copy of the intimation sent by company-26022018
Form ADT-3-10022018-signed
Resignation letter-02022018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
