Company Information
CIN
Status
Date of Incorporation
26 May 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Ameya Suhas Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Saketchandrasingh Pratapsingh Dhandoriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarvesh Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aniruddha Arun Sheth
Director
over 11 years ago
over 11 years ago
Past Directors
Shivaji Dada Desai
Additional Director
about 10 years ago
about 10 years ago
Subhash Parashram Gandhi
Additional Director
about 11 years ago
about 11 years ago
Charges
29 September 2020
Kotak Mahindra Bank Limited
30 Crore
29 September 2020
Others
0
29 September 2020
Others
0
29 December 2023
Axis Bank Limited
0
29 September 2020
Others
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Form INC-22-18082017_signed
Copies of the utility bills as mentioned above (not older than two months)-17082017
Optional Attachment-(1)-17082017
Copy of board resolution authorizing giving of notice-17082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Form AOC-4-11082017_signed
Form DIR-12-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
