Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nalin Gagrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendrasingh Sayarsingh Shekhawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritika Shekhawat
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Unmesh Jeevan Khadilkar
Director
almost 11 years ago
almost 11 years ago
Charges
30 April 2019
Profectus Capital Private Limited
22 Lak
08 May 2023
Hdfc Bank Limited
0
30 April 2019
Others
0
08 May 2023
Hdfc Bank Limited
0
30 April 2019
Others
0
08 May 2023
Hdfc Bank Limited
0
30 April 2019
Others
0
Documents
Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Auditor?s certificate-24092020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Optional Attachment-(2)-02102019
Form AOC-4-02102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-24052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-01102018
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
