Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
269,000
Authorised Capital
32,500,000

Directors

Shankar Sharma
Shankar Sharma
Director/Designated Partner
about 2 years ago
Manishkumar Pravinchandra Kiri
Manishkumar Pravinchandra Kiri
Director/Designated Partner
almost 3 years ago
Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
about 15 years ago
Devina Mehra
Devina Mehra
Director/Designated Partner
over 19 years ago

Charges

0
13 July 2012
Indusind Bank Ltd.
5 Crore
13 July 2012
Indusind Bank Ltd.
0
13 July 2012
Indusind Bank Ltd.
0
13 July 2012
Indusind Bank Ltd.
0

Documents

Supplementary or Test audit report under section 143-17102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Form AOC - 4 CFS-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Form AOC-4-23092020_signed
Form INC-22-16062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copy of board resolution authorizing giving of notice-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form PAS-3-22052019_signed
Copy of Board or Shareholders? resolution-22052019
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.-22052019
Form PAS-3-26042019_signed
Copy of Board or Shareholders? resolution-26042019
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.-26042019
Form PAS-3-09032019_signed
Copy of Board or Shareholders? resolution-09032019
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.-09032019
Form AOC - 4 CFS-02032019_signed
Form SH-7-01032019-signed
Supplementary or Test audit report under section 143-01032019