Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
56,020,000
Authorised Capital
100,000,000

Directors

Vikas Shinde
Vikas Shinde
Director/Designated Partner
over 2 years ago
Gaurav Dewan
Gaurav Dewan
Director/Designated Partner
over 2 years ago
Vikas Vinod Kapoor
Vikas Vinod Kapoor
Company Secretary
about 4 years ago
Darpan Sevanti Mehta
Darpan Sevanti Mehta
Director/Designated Partner
about 4 years ago
Ishawn Suresh Arora
Ishawn Suresh Arora
Director
about 11 years ago
Ashwani Bhatia
Ashwani Bhatia
Director
about 11 years ago
Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Director
about 12 years ago
Amit Arora
Amit Arora
Director
about 12 years ago

Past Directors

Jayadeep . Balakrishnan
Jayadeep . Balakrishnan
Additional Director
about 7 years ago
Vivek Vikas Patankar
Vivek Vikas Patankar
Additional Director
about 7 years ago

Charges

7 Crore
16 April 2014
Yes Bank Limited
7 Crore
26 October 2023
Others
0
16 April 2014
Yes Bank Limited
0
26 October 2023
Others
0
16 April 2014
Yes Bank Limited
0

Documents

Form MSME FORM I-23102020_signed
Form DPT-3-20102020-signed
Form MGT-6-01102020_signed
Form MSME FORM I-24092020_signed
-23092020
Approval letter for extension of AGM;-02032020
Copy of MGT-8-02032020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Approval letter of extension of financial year of AGM-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form AOC-4(XBRL)-10022020_signed
Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-03022020
Copy of board resolution authorizing giving of notice-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Form DPT-3-27012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-13122019_signed
Evidence of cessation;-10122019
Form DPT-3-20062019
Form MGT-7-11062019_signed
List of share holders, debenture holders;-05062019
Approval letter for extension of AGM;-05062019
Copy of MGT-8-05062019
Form DIR-12-07052019_signed
Optional Attachment-(1)-06052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052019
Approval letter of extension of financial year of AGM-02052019