Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
7,500,000
Directors
Disha Jenish Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Gopal Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
18 October 2013
Dena Bank
4 Crore
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
Copy of board resolution authorizing giving of notice-25072017
Optional Attachment-(1)-25072017
