Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,235,300
Authorised Capital
2,000,000

Directors

Navin Sushil Sharma
Navin Sushil Sharma
Director/Designated Partner
about 10 years ago
Sukhbir Inderjeet Sandhu
Sukhbir Inderjeet Sandhu
Director
about 12 years ago

Past Directors

Amitkumar Manharlal Desai
Amitkumar Manharlal Desai
Director
over 9 years ago
Desai Bhagwanji Daulatrai
Desai Bhagwanji Daulatrai
Director
over 9 years ago
Sudhakar Dattatray Surve
Sudhakar Dattatray Surve
Director
over 9 years ago
Gopalkrishna Narayan Pai
Gopalkrishna Narayan Pai
Director
over 9 years ago
Manish Kumar Goswami
Manish Kumar Goswami
Director
about 12 years ago

Charges

4 Crore
17 June 2017
Icici Bank Limited
4 Crore
14 May 2021
Icici Bank Limited
34 Lak
17 June 2017
Others
0
14 May 2021
Others
0
17 June 2017
Others
0
14 May 2021
Others
0
17 June 2017
Others
0
14 May 2021
Others
0

Documents

Form DPT-3-24092020-signed
Form INC-22-10012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Optional Attachment-(1)-10012020
Copy of board resolution authorizing giving of notice-10012020
Form MGT-7-02122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form PAS-3-16102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Copy of Board or Shareholders? resolution-15102019
Form DPT-3-30062019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Form SH-7-22042019-signed
Altered memorandum of assciation;-18042019
Optional Attachment-(1)-18042019
Copy of the resolution for alteration of capital;-18042019
Altered memorandum of assciation;-25032019
Copy of the resolution for alteration of capital;-25032019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111