Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sanjeev Kameshwarnath Awasthy
Sanjeev Kameshwarnath Awasthy
Whole Time Director
over 13 years ago
Jitendra Gopikishan Bajaj
Jitendra Gopikishan Bajaj
Whole Time Director
over 13 years ago
Prafulla Ramniwas Bharuka
Prafulla Ramniwas Bharuka
Director
about 15 years ago
Rohit Devendralal Maria
Rohit Devendralal Maria
Director
about 15 years ago

Charges

0
31 January 2019
Indusind Bank Ltd.
1 Crore
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2019
Others
0

Documents

Form DPT-3-29062021-signed
Form DPT-3-17122020-signed
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(2)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Auditor?s certificate-03102020
Form INC-22-07122019_signed
Optional Attachment-(1)-07122019
Copy of board resolution authorizing giving of notice-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(3)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019