Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sneha Poddar
Sneha Poddar
Director/Designated Partner
almost 3 years ago
Apeksha Ravi Agrawal
Apeksha Ravi Agrawal
Director
almost 3 years ago
Santosh Sanjay Agrawal
Santosh Sanjay Agrawal
Beneficial Owner
over 13 years ago
Ravi Sanjay Agrawal
Ravi Sanjay Agrawal
Director/Designated Partner
over 13 years ago

Charges

15 Crore
07 December 2022
Yes Bank Limited
15 Crore
07 December 2022
Yes Bank Limited
0
07 December 2022
Yes Bank Limited
0
07 December 2022
Yes Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-140715.OCT
FormSchV-270515 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF