Company Information
CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Pushpendra K Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Pushpendra Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Charges
29 December 2015
Axis Bank Limited
50 Lak
21 July 2020
Axis Bank Limited
9 Lak
11 February 2022
Axis Bank Limited
20 Lak
18 January 2022
Oxyzo Financial Services Private Limited
5 Crore
18 January 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 December 2015
Others
0
21 July 2020
Axis Bank Limited
0
18 January 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 December 2015
Others
0
21 July 2020
Axis Bank Limited
0
18 January 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 December 2015
Others
0
21 July 2020
Axis Bank Limited
0
Documents
Form INC-22-01092020_signed
Optional Attachment-(1)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form DPT-3-01072019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-23072018_signed
