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
over 10 years ago
Sukhbir Inderjeet Sandhu
Sukhbir Inderjeet Sandhu
Director
over 12 years ago

Past Directors

Amitkumar Manharlal Desai
Amitkumar Manharlal Desai
Director
almost 10 years ago
Desai Bhagwanji Daulatrai
Desai Bhagwanji Daulatrai
Director
almost 10 years ago
Sudhakar Dattatray Surve
Sudhakar Dattatray Surve
Director
almost 10 years ago
Gopalkrishna Narayan Pai
Gopalkrishna Narayan Pai
Director
almost 10 years ago
Manish Kumar Goswami
Manish Kumar Goswami
Director
over 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