Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Gaurav Goswami
Gaurav Goswami
Director/Designated Partner
over 8 years ago
Surender Kumar Goswami
Surender Kumar Goswami
Director/Designated Partner
over 8 years ago
Sudhakara Ananthaya Nayak
Sudhakara Ananthaya Nayak
Director/Designated Partner
about 10 years ago
Dhirendra Kashinath Joshi
Dhirendra Kashinath Joshi
Director/Designated Partner
almost 12 years ago

Past Directors

Neha Dhirendra Joshi
Neha Dhirendra Joshi
Director
almost 12 years ago

Charges

9 Crore
08 December 2015
Dcb Bank Limited
9 Crore
30 December 2020
Hdfc Bank Limited
5 Lak
23 May 2023
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
08 December 2015
Others
0
30 December 2020
Hdfc Bank Limited
0
23 May 2023
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
08 December 2015
Others
0
30 December 2020
Hdfc Bank Limited
0
23 May 2023
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
08 December 2015
Others
0
30 December 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Form AOC-4-25102018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form ADT-1-13092018_signed
Copy of written consent given by auditor-13092018
Copy of resolution passed by the company-13092018
Form ADT-3-12092018-signed
Resignation letter-11092018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-09062017_signed
Letter of appointment;-09062017
Optional Attachment-(1)-09062017