Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Rani Bhairavnath Thite
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Gaurav Kashyap Kuldip
Director
almost 12 years ago
almost 12 years ago
Past Directors
Maanya Reddy Yala
Director
almost 6 years ago
almost 6 years ago
Raj Rajiv Chowdgari
Additional Director
over 9 years ago
over 9 years ago
Raju Kapoor
Additional Director
over 9 years ago
over 9 years ago
Narinder Gupta
Additional Director
about 11 years ago
about 11 years ago
Charges
28 November 2014
State Bank Of India
21 Crore
28 November 2014
State Bank Of India
0
28 November 2014
State Bank Of India
0
28 November 2014
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(4)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Copy of MGT-8-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of board resolution authorizing giving of notice-18042019
