Company Information
CIN
Status
Date of Incorporation
22 August 2013
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
Directors
Ronit Bakulesh Parekh
Managing Director
almost 3 years ago
almost 3 years ago
Bagavathi Raj Sujatha
Director/Designated Partner
about 9 years ago
about 9 years ago
Sennaiyan Bagavathiraj
Additional Director
about 9 years ago
about 9 years ago
Bakul Jatashankar Parekh
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Shweta Dhruv Shah
Director
almost 12 years ago
almost 12 years ago
Charges
07 September 2018
Tata Capital Financial Services Limited
3 Crore
31 October 2017
Tata Capital Financial Services Limited
3 Crore
30 August 2021
Tata Capital Financial Services Limited
33 Lak
26 November 2022
Tata Capital Financial Services Limited
34 Lak
26 November 2022
Tata Capital Financial Services Limited
0
07 September 2018
Tata Capital Financial Services Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
26 November 2022
Tata Capital Financial Services Limited
0
07 September 2018
Tata Capital Financial Services Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
26 November 2022
Tata Capital Financial Services Limited
0
07 September 2018
Tata Capital Financial Services Limited
0
30 August 2021
Tata Capital Financial Services Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-26062019_signed
List of share holders, debenture holders;-25062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-05102018_signed
Instrument(s) of creation or modification of charge;-05102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Form MGT-7-30012018_signed
List of share holders, debenture holders;-23012018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Notice of resignation;-04122017
Evidence of cessation;-04122017
Form DIR-12-04122017_signed
Optional Attachment-(1)-04122017
Instrument(s) of creation or modification of charge;-09112017
Form CHG-1-09112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
