Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikas Khushal Pincha
Director
over 2 years ago
over 2 years ago
Vinay Ramsharandas Agrawal
Director
over 2 years ago
over 2 years ago
Ashwarya Vikas Pincha
Individual Promoter
about 7 years ago
about 7 years ago
Kunal Vinay Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Barkha Vikas Pincha
Director
over 12 years ago
over 12 years ago
Charges
17 March 2016
Axis Bank Limited
2 Crore
17 March 2016
Others
0
17 March 2016
Others
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-07102020-signed
Form ADT-1-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-03102019
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-23122017_signed
Optional Attachment-(1)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Optional Attachment-(1)-20042016
Form CHG-1-20042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160420
