Company Information
CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Zankhana Piyush Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhuvaneswari Rajshekhar Awati
Director/Designated Partner
about 9 years ago
about 9 years ago
Piyush Gandhi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vaishali Ronak Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Narendra Shah Suryakant
Director
almost 16 years ago
almost 16 years ago
Charges
28 September 2017
Bank Of India
99 Lak
27 September 2017
Bank Of India
99 Lak
25 November 2021
Icici Bank Limited
43 Lak
25 November 2021
Icici Bank Limited
1 Crore
25 November 2021
Others
0
25 November 2021
Others
0
28 September 2017
Others
0
27 September 2017
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
28 September 2017
Others
0
27 September 2017
Others
0
Documents
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-20112017
Form CHG-1-20112017_signed
Optional Attachment-(1)-20112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
Optional Attachment-(1)-16112017
Instrument(s) of creation or modification of charge;-16112017
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-21102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
