Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
30,000,000

Directors

Ajay Kumar Didwania
Ajay Kumar Didwania
Director/Designated Partner
over 2 years ago
Vikash Kumar Rateria
Vikash Kumar Rateria
Director/Designated Partner
over 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Pravin Kumar Gupta
Pravin Kumar Gupta
Director/Designated Partner
almost 3 years ago
Kalyan Nityaranjan Chowdhury
Kalyan Nityaranjan Chowdhury
Director/Designated Partner
over 3 years ago

Past Directors

Babli Jatendranath Chowdhury
Babli Jatendranath Chowdhury
Director
over 14 years ago

Charges

2 Crore
10 January 2019
Svc Co-operative Bank Limited
21 Lak
07 June 2021
Hdfc Bank Limited
29 Lak
14 January 2021
Kotak Mahindra Bank Limited
1 Crore
10 January 2019
Others
0
07 June 2021
Hdfc Bank Limited
0
14 January 2021
Others
0
10 January 2019
Others
0
07 June 2021
Hdfc Bank Limited
0
14 January 2021
Others
0
10 January 2019
Others
0
07 June 2021
Hdfc Bank Limited
0
14 January 2021
Others
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-19082020-signed
Form SH-7-11082020-signed
Form MGT-14-03082020_signed
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-27072020
Altered memorandum of assciation;-27072020
Copy of the resolution for alteration of capital;-27072020
Form PAS-3-11022020_signed
Form MGT-14-11022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(1)-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Form SH-7-13012020-signed
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of assciation;-08012020
Optional Attachment-(1)-08012020
Copy of the resolution for alteration of capital;-08012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form ADT-1-22042019_signed
Optional Attachment-(2)-22042019