Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Past Directors
Nitin Dammani
Additional Director
over 6 years ago
over 6 years ago
Navneet Dammani
Whole Time Director
about 10 years ago
about 10 years ago
Ankit Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Vijaykumar Madanlal Jindal
Whole Time Director
over 12 years ago
over 12 years ago
Charges
16 October 2015
Induslnd Bank Limited
11 Crore
16 October 2015
Others
0
16 October 2015
Others
0
16 October 2015
Others
0
Documents
Form DPT-3-31122020
Form MGT-14-07102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(3)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-17092020-signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-18122019_signed
Form DIR-12-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-30112019
Interest in other entities;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
