Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mayuri Pratish Sawant
Director/Designated Partner
about 2 years ago
about 2 years ago
Muthiah Arimurugan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gautam Kaluchand Sanghvi
Director
over 14 years ago
over 14 years ago
Past Directors
Pinky Gautam Sanghvi
Director
over 14 years ago
over 14 years ago
Kaluchand Chelaji Sanghvi
Director
over 14 years ago
over 14 years ago
Charges
10 December 2018
Icici Bank Limited
2 Crore
10 December 2018
Others
0
10 December 2018
Others
0
Documents
Form AOC-4-01012021_signed
Optional Attachment-(4)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form ADT-1-26122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-25122020_signed
Form DPT-3-17122020-signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Company CSR policy as per section 135(4)-30102019
Form DPT-3-24062019
Auditor?s certificate-24062019
