Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,141,949
Authorised Capital
1,000,000
Directors
Paresh Mahipal Khivesara
Director
over 2 years ago
over 2 years ago
Sukrit Gaurav Sood
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Priyanka Paresh Khivesara
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
09 October 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
Documents
Form GNL-2-08022021-signed
Form MGT-14-08122020_signed
Form PAS-3-08122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08122020
Copy of Board or Shareholders? resolution-08122020
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.-08122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122020
Form DPT-3-19082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Directors report as per section 134(3)-20102018
Copy of the intimation sent by company-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Copy of written consent given by auditor-20102018
List of share holders, debenture holders;-20102018
Copy of resolution passed by the company-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
