Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
20,000,000

Directors

Geet Chadha Naresh
Geet Chadha Naresh
Director
over 2 years ago
Amitabha Ghosh
Amitabha Ghosh
Director/Designated Partner
almost 5 years ago

Past Directors

Girija Shankar Vishwakarma
Girija Shankar Vishwakarma
Additional Director
over 6 years ago
Lalitkumar Manmohan Kohli
Lalitkumar Manmohan Kohli
Director
over 6 years ago
Rita Naresh Chadha
Rita Naresh Chadha
Additional Director
over 8 years ago
Shikha Anoop Trehon
Shikha Anoop Trehon
Director
about 12 years ago
Neha Chadha Ruparel
Neha Chadha Ruparel
Director
about 12 years ago

Charges

4 Crore
26 March 2021
Icici Bank Limited
1 Crore
26 March 2021
Icici Bank Limited
2 Crore
27 August 2022
Icici Bank Limited
1 Crore
27 August 2022
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
27 August 2022
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
27 August 2022
Others
0
26 March 2021
Others
0
26 March 2021
Others
0

Documents

Form PAS-6-13022021_signed
Form PAS-6-21102020_signed
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018