Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shailendra Balkrishna Parab
Director/Designated Partner
over 2 years ago
over 2 years ago
Prathana Shailendra Parab
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsweroop Kaushik
Director
about 13 years ago
about 13 years ago
Past Directors
Meenal Shrivastava
Director
about 13 years ago
about 13 years ago
Charges
24 February 2023
Icici Bank Limited
2 Crore
24 February 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
Documents
Form DPT-3-30122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Form DPT-3-25082020-signed
Annual return as per schedule V of the Companies Act,1956-19082020
Form 20B-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-16122017_signed
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Form ADT-1-150115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
