Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
302,000
Authorised Capital
10,000,000
Directors
Pratyaksha Butala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Varsha N Butala
Director
over 13 years ago
over 13 years ago
Narendra Butala
Director
almost 14 years ago
almost 14 years ago
Charges
08 January 2019
Icici Bank Limited
1 Crore
08 January 2019
Others
0
08 January 2019
Others
0
08 January 2019
Others
0
08 January 2019
Others
0
08 January 2019
Others
0
08 January 2019
Others
0
Documents
Form DPT-3-05082020-signed
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
