Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Sanjeevkumar Sriramdeo Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Nabil Mohammed Aquil Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaista Nabil Qureshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Gunjan Rajeev Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohammed Nadim Mohammed Aquil Qureshi
Director
over 6 years ago
over 6 years ago
Past Directors
Dilip Shivchand Kasat
Director
over 14 years ago
over 14 years ago
Sunil Kanayalal Valecha
Director
over 14 years ago
over 14 years ago
Charges
21 December 2019
Idfc First Bank Limited
4 Crore
22 August 2022
Icici Bank Limited
3 Crore
22 August 2022
Icici Bank Limited
61 Lak
22 August 2022
Icici Bank Limited
1 Crore
22 August 2022
Icici Bank Limited
2 Crore
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
21 December 2019
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
21 December 2019
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
22 August 2022
Others
0
21 December 2019
Others
0
Documents
Form DPT-3-18092020-signed
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Notice of resignation;-14092020
Form DPT-3-10092020-signed
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Interest in other entities;-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form INC-22-19102019_signed
Copy of board resolution authorizing giving of notice-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Form DPT-3-04072019
Form DPT-3-30062019
