Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,000,000
Authorised Capital
155,000,000
Directors
Dharambir Singh Bisht
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakul R Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Maniram Arya
Beneficial Owner
over 2 years ago
over 2 years ago
Varun Arya
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sushma Ravindra Arya
Director
over 10 years ago
over 10 years ago
Charges
02 January 2013
Central Bank Of India
200 Crore
24 August 2023
Others
0
02 January 2013
Central Bank Of India
0
24 August 2023
Others
0
02 January 2013
Central Bank Of India
0
24 August 2023
Others
0
02 January 2013
Central Bank Of India
0
Documents
Form DPT-3-13102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-26122019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(3)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form MGT-7-31032018_signed
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of MGT-8-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
