Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Sujit Dharamdas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Roxan Sujit Patel
Director
about 10 years ago
about 10 years ago
Ramendra Gupta
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Subramonia Ganapathi Iyer
Additional Director
about 6 years ago
about 6 years ago
Charges
13 June 2016
Canara Bank
17 Crore
21 January 2013
Canara Bank
1 Crore
13 June 2016
Canara Bank
0
21 January 2013
Canara Bank
0
13 June 2016
Canara Bank
0
21 January 2013
Canara Bank
0
Documents
Form DPT-3-16122020-signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Supplementary or Test audit report under section 143-29062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062020
Form AOC - 4 CFS-29062020
Form MGT-7-26032020_signed
List of share holders, debenture holders;-19032020
Copy of MGT-8-19032020
Form AOC-4-05032020_signed
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Statement of Subsidiaries as per section 129 - Form AOC-1-02032020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form DIR-12-17102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190914
Form MGT-14-09092019-signed
