Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajeshkumar Mohanlal Pugalia
Beneficial Owner
over 2 years ago
over 2 years ago
Alok Kumar Motilal Patawari
Director
almost 16 years ago
almost 16 years ago
Copyrights
Charges
04 April 2013
Icici Bank Limited
3 Crore
14 August 2010
Bank Of India
2 Crore
07 September 2020
Icici Bank Limited
48 Lak
07 September 2020
Others
0
04 April 2013
Others
0
14 August 2010
Bank Of India
0
07 September 2020
Others
0
04 April 2013
Others
0
14 August 2010
Bank Of India
0
07 September 2020
Others
0
04 April 2013
Others
0
14 August 2010
Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-07102020-signed
Form CHG-1-20092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Optional Attachment-(1)-16092019
Copy of board resolution authorizing giving of notice-16092019
Form DPT-3-24082019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(2)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
