Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 1 year ago
Suresh Eshwara Prabhala
Suresh Eshwara Prabhala
Director/Designated Partner
over 1 year ago
Subramanian Arun Kumar
Subramanian Arun Kumar
Beneficial Owner
over 3 years ago
Manoj Kumar Sehrawat
Manoj Kumar Sehrawat
Wholetime Director
over 10 years ago

Past Directors

Bradley Dean Landes
Bradley Dean Landes
Additional Director
over 8 years ago
Binu Sehrawat
Binu Sehrawat
Director
over 11 years ago

Charges

27 Lak
01 June 2019
Hdfc Bank Limited
27 Lak
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0
01 June 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-22102020-signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-11072019
Form DPT-3-30062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form INC-22-27032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019