Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,400,000
Authorised Capital
33,400,000

Directors

Yash Kataria
Yash Kataria
Director/Designated Partner
almost 3 years ago
Hitesh Subhash Kothari
Hitesh Subhash Kothari
Director/Designated Partner
almost 3 years ago

Past Directors

Akshay Anand Sawant
Akshay Anand Sawant
Director
about 11 years ago
Sunny Kashyap
Sunny Kashyap
Director
almost 15 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
about 15 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
about 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 15 years ago

Charges

0
21 February 2018
Axis Bank Limited
1 Crore
21 February 2018
Axis Bank Limited
0
21 February 2018
Axis Bank Limited
0
21 February 2018
Axis Bank Limited
0

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Form AOC-4-10112019_signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
Form DPT-3-26062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-08052018_signed
Optional Attachment-(1)-08052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Notice of resignation;-14082017
Interest in other entities;-14082017