Company Information
CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sagar Rathi Nandkishor
Director
almost 3 years ago
almost 3 years ago
Jyoti Rathi Nandkishor
Director
over 15 years ago
over 15 years ago
Charges
21 March 2016
State Bank Of Travancore
1 Crore
07 November 2012
The Karur Vysya Bank Limited
15 Lak
07 November 2012
The Karur Vysya Bank Limited
0
21 March 2016
State Bank Of Travancore
0
07 November 2012
The Karur Vysya Bank Limited
0
21 March 2016
State Bank Of Travancore
0
07 November 2012
The Karur Vysya Bank Limited
0
21 March 2016
State Bank Of Travancore
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-24062019
Form MGT-7-18012019_signed
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
