Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,825,000
Authorised Capital
41,000,000
Directors
Abhitabh Bihari Meshram
Director
almost 3 years ago
almost 3 years ago
Shubha Abhitabh Meshram
Director
almost 8 years ago
almost 8 years ago
Prajal Bihari Meshram
Director
almost 13 years ago
almost 13 years ago
Charges
03 August 2017
Ifci Venture Capital Funds Limited
4 Crore
20 February 2020
Punjab National Bank
4 Crore
20 February 2020
Others
0
03 August 2017
Others
0
20 February 2020
Others
0
03 August 2017
Others
0
20 February 2020
Others
0
03 August 2017
Others
0
20 February 2020
Others
0
03 August 2017
Others
0
Documents
Form DPT-3-17082021-signed
Form DPT-3-31122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form GNL-2-02122020-signed
Form PAS-3-27102020_signed
Optional Attachment-(2)-23102020
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.-23102020
Optional Attachment-(1)-23102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23102020
Complete record of private placement offers and acceptances in Form PAS-5.-23102020
Copy of Board or Shareholders? resolution-23102020
Form MGT-14-22102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form GNL-2-08052020-signed
Optional Attachment-(2)-20032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032020
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-14-28022020-signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
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.-28022020
Copy of Board or Shareholders? resolution-28022020
