Company Information

CIN
Status
Date of Incorporation
13 September 2010
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

Abhinav Rajiv Gupta
Abhinav Rajiv Gupta
Director/Designated Partner
over 2 years ago
Madhulika Rajiv Nayan
Madhulika Rajiv Nayan
Director/Designated Partner
over 2 years ago
Rajiv Nayan Gupta
Rajiv Nayan Gupta
Director/Designated Partner
about 15 years ago

Charges

1 Crore
31 May 2019
Idfc First Bank Limited
49 Lak
25 January 2019
Icici Bank Limited
1 Crore
31 May 2019
Others
0
25 January 2019
Others
0
31 May 2019
Others
0
25 January 2019
Others
0
31 May 2019
Others
0
25 January 2019
Others
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-15042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form DPT-3-24062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-26102018_signed