Company Information

CIN
Status
Date of Incorporation
05 April 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
100,000

Directors

Anupam Tyagi
Anupam Tyagi
Director/Designated Partner
over 2 years ago
Neil Nicholas Pereira
Neil Nicholas Pereira
Director
almost 11 years ago
Charmaine Judyline Pereira
Charmaine Judyline Pereira
Director
over 14 years ago
Sneha Anupam Tyagi
Sneha Anupam Tyagi
Director/Designated Partner
over 14 years ago

Charges

3 Crore
11 November 2014
State Bank Of India
3 Crore
27 April 2013
Nkgsb Co-op. Bank Ltd.
1 Crore
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0
11 November 2014
State Bank Of India
0
27 April 2013
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-15062021-signed
Form DPT-3-13102020-signed
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed