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
415,000
Authorised Capital
500,000
Directors
Raju Shambhunath Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Minu Brijgopal Seth
Director
almost 16 years ago
almost 16 years ago
Charges
09 July 2013
Icici Bank Limited
4 Crore
26 April 2013
Axis Bank Limited
1 Crore
09 July 2013
Others
0
26 April 2013
Axis Bank Limited
0
09 July 2013
Others
0
26 April 2013
Axis Bank Limited
0
Documents
Form DPT-3-24112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201025
Form CHG-1-25102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(5)-24102020
Optional Attachment-(4)-24102020
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(3)-24102020
Form DPT-3-19092020-signed
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
