Company Information
CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipul Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukul Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 October 2014
Icici Bank Limited
37 Lak
29 February 2016
Icici Bank Limited
37 Lak
13 November 2014
Icici Bank Limited
46 Lak
20 November 2014
Icici Bank Limited
19 Lak
10 February 2020
Icici Bank Limited
19 Lak
10 February 2020
Others
0
29 February 2016
Others
0
20 November 2014
Icici Bank Limited
0
13 November 2014
Icici Bank Limited
0
28 October 2014
Icici Bank Limited
0
10 February 2020
Others
0
29 February 2016
Others
0
20 November 2014
Icici Bank Limited
0
13 November 2014
Icici Bank Limited
0
28 October 2014
Icici Bank Limited
0
Documents
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-28102020_signed
Resignation letter-28102020
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Optional Attachment-(1)-27102020
Form DPT-3-10092020-signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Form AOC-4-07022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Form ADT-3-30042019_signed
Form ADT-3-29042019_signed
