Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
155,100,000
Authorised Capital
160,000,000
Directors
Siddhant Bhalchandra Vaze
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Pravin Raut
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinamra Vikas Vartak
Director
almost 14 years ago
almost 14 years ago
Charges
23 March 2015
Union Bank Of India
65 Crore
08 August 2013
Canara Bank
20 Crore
08 August 2013
Canara Bank
0
23 March 2015
Union Bank Of India
0
08 August 2013
Canara Bank
0
23 March 2015
Union Bank Of India
0
08 August 2013
Canara Bank
0
23 March 2015
Union Bank Of India
0
08 August 2013
Canara Bank
0
23 March 2015
Union Bank Of India
0
Documents
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Copy of MGT-8-16072020
List of share holders, debenture holders;-16072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072020
Form MGT-7-16072020_signed
Form AOC-4(XBRL)-16072020_signed
List of share holders, debenture holders;-11072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072020
Copy of MGT-8-11072020
Form MGT-7-11072020_signed
Form AOC-4(XBRL)-11072020_signed
Form ADT-1-30062020_signed
Copy of written consent given by auditor-30062020
-30062020
Copy of resolution passed by the company-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form CHG-1-02102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Optional Attachment-(1)-29082018
Instrument(s) of creation or modification of charge;-29082018
Form INC-22-22082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copy of board resolution authorizing giving of notice-22082018
Optional Attachment-(1)-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
