Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nitin Vipan Sehgal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sameer Vijaykumar Mehra
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Vithoba Vishnu Mharav
Director
over 13 years ago
over 13 years ago
Charges
01 January 2016
Hdfc Bank Limited
11 Crore
08 November 2014
Axis Bank Limited
3 Crore
14 October 2022
Rbl Bank Limited
30 Crore
21 March 2022
Hdfc Bank Limited
10 Crore
14 October 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
08 November 2014
Axis Bank Limited
0
14 October 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
08 November 2014
Axis Bank Limited
0
14 October 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
08 November 2014
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-25062019
Form MSME FORM I-30052019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-21072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-12042018
Copy of MGT-8-12042018
Form MGT-7-12042018_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form ADT-1-15032017
Copy of written consent given by auditor-15032017
Copy of the intimation sent by company-15032017
Copy of resolution passed by the company-15032017
