Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Pankaj Tripathi
Pankaj Tripathi
Director/Designated Partner
about 2 years ago
Vikas Mankhand
Vikas Mankhand
Director/Designated Partner
almost 3 years ago
Rasna Dureja
Rasna Dureja
Director
about 13 years ago
Darshana Shantaram Jagtap
Darshana Shantaram Jagtap
Director
about 13 years ago

Charges

0
27 December 2018
Axis Bank Limited
1 Crore
12 October 2023
Others
0
27 December 2018
Axis Bank Limited
0
12 October 2023
Others
0
27 December 2018
Axis Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-12022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Form MGT-7-05012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Directors report as per section 134(3)-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019