Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
998,789
Authorised Capital
1,200,000
Directors
Nitesh Porwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Kumar Pungalia
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
26 June 2015
Hdfc Bank Limited
10 Crore
04 November 2011
Hdfc Bank Limited
7 Crore
22 May 2014
Hdfc Bank Limited
1 Crore
10 August 2020
Icici Bank Limited
22 Crore
10 August 2020
Others
0
22 May 2014
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
10 August 2020
Others
0
22 May 2014
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
10 August 2020
Others
0
22 May 2014
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-14112020
Form MGT-7-14112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-16102020-signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-09112017_signed
