Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,625,000
Authorised Capital
15,000,000
Directors
Nishtha Pradeep Khandelwal
Director
almost 3 years ago
almost 3 years ago
Kuchail Vasamsetti
Director
over 11 years ago
over 11 years ago
Pradeep Madhusudandas Khandelwal
Director
over 11 years ago
over 11 years ago
Charges
29 March 2017
Canara Bank
3 Crore
15 March 2022
Canara Bank
0
13 December 2021
Canara Bank
0
13 December 2021
Canara Bank
0
29 March 2017
Others
0
15 March 2022
Canara Bank
0
13 December 2021
Canara Bank
0
13 December 2021
Canara Bank
0
29 March 2017
Others
0
15 March 2022
Canara Bank
0
13 December 2021
Canara Bank
0
13 December 2021
Canara Bank
0
29 March 2017
Others
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form DPT-3-22082019
Directors report as per section 134(3)-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)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Form ADT-1-04082018_signed
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Optional Attachment-(1)-26072018
Copy of resolution passed by the company-26072018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form ADT-3-21022018-signed
Resignation letter-14022018
Optional Attachment-(1)-18042017
