Company Information
CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurang Acharya
Director/Designated Partner
over 4 years ago
over 4 years ago
Samrudha Sudip Salvi
Director
about 11 years ago
about 11 years ago
Past Directors
Shahen Erach Vandrewala
Director
about 11 years ago
about 11 years ago
Charges
13 September 2017
Central Bank Of India
13 Lak
13 January 2016
Central Bank Of India
40 Lak
13 September 2017
Others
0
13 January 2016
Central Bank Of India
0
13 September 2017
Others
0
13 January 2016
Central Bank Of India
0
13 September 2017
Others
0
13 January 2016
Central Bank Of India
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-25072019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-11012018_signed
Instrument(s) of creation or modification of charge;-11012018
Optional Attachment-(1)-11012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Certificate of Registration of Mortgage-110216.PDF
Certificate of Registration of Mortgage-110216.PDF
