Company Information
CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,000
Authorised Capital
18,000,000
Directors
Disha Jenish Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Purvesh Amrutlal Kocha
Director
over 2 years ago
over 2 years ago
Suhas Pandit Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
4 Crore
04 March 2014
Dena Bank
1 Crore
29 September 2012
Bank Of Baroda
14 Crore
29 September 2012
Others
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
29 September 2012
Others
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
29 September 2012
Others
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MSME FORM I-30052019_signed
Form GNL-2-15052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16042019
Form MGT-14-22022019_signed
Form PAS-3-21022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18022019
Optional Attachment-(1)-18022019
Copy of Board or Shareholders? resolution-18022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form SH-7-13022019-signed
Form MGT-14-01022019_signed
Altered memorandum of assciation;-01022019
Altered articles of association-01022019
Altered memorandum of association-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(1)-01022019
Copy of the resolution for alteration of capital;-01022019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Directors report as per section 134(3)-14112018
