Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Roshil Himanshu Zaveri
Director
over 15 years ago
over 15 years ago
Devendra Kailashnarain Nigam
Director
over 15 years ago
over 15 years ago
Charges
28 September 2018
Icici Bank Limited
4 Crore
02 November 2020
Icici Bank Limited
80 Lak
06 June 2022
Icici Bank Limited
22 Lak
06 June 2022
Others
0
28 September 2018
Others
0
02 November 2020
Others
0
06 June 2022
Others
0
28 September 2018
Others
0
02 November 2020
Others
0
06 June 2022
Others
0
28 September 2018
Others
0
02 November 2020
Others
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Form DPT-3-21092020-signed
Form AOC - 4 CFS-28082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082020
Supplementary or Test audit report under section 143-24082020
Form MGT-7-18082020_signed
Form AOC-4-17082020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-09012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
