Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aman Amar Singh
Aman Amar Singh
Director/Designated Partner
over 2 years ago
Vinod Krishnappa Salian
Vinod Krishnappa Salian
Director
over 2 years ago
Shirva Krishna Salian
Shirva Krishna Salian
Director/Designated Partner
about 7 years ago

Past Directors

Chinna Durai Masilamani .
Chinna Durai Masilamani .
Additional Director
over 7 years ago
Vishal Prakashchand Jain
Vishal Prakashchand Jain
Director
over 13 years ago
Ratan Biharilal Dulani
Ratan Biharilal Dulani
Director
over 13 years ago

Charges

70 Lak
31 August 2018
Idfc Bank Limited
70 Lak
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-03072019
Copy of instrument creating charge-03072019
Copy of trust deed-03072019
Copy of instrument creating charge-01072019
Copy of trust deed-01072019
Form DIR-12-12042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Optional Attachment-(2)-10042019
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-31102018
Form DIR-12-10082018_signed