Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santoshi Gupta
Santoshi Gupta
Director/Designated Partner
over 7 years ago
Sushil Sakharam Shilwant
Sushil Sakharam Shilwant
Director/Designated Partner
over 11 years ago
Preetesh Sadanand Shetty
Preetesh Sadanand Shetty
Director
almost 14 years ago

Charges

1 Crore
31 December 2018
Axis Bank Limited
75 Lak
04 January 2018
Axis Bank Limited
48 Lak
31 December 2018
Axis Bank Limited
0
04 January 2018
Others
0
31 December 2018
Axis Bank Limited
0
04 January 2018
Others
0
31 December 2018
Axis Bank Limited
0
04 January 2018
Others
0

Documents

Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-08122018
Form DIR-12-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Directors report as per section 134(3)-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Instrument(s) of creation or modification of charge;-31012018
Form CHG-1-31012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed