Company Information

CIN
Status
Date of Incorporation
18 April 2012
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
20 September 2023
Paid Up Capital
5,160,170
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Lalit Punshi Shiyad
Lalit Punshi Shiyad
Additional Director
over 11 years ago
Sandeep Jaiprakash Modi
Sandeep Jaiprakash Modi
Director
over 12 years ago
Adam James Fynn
Adam James Fynn
Director
over 12 years ago
Siddharth Panjri
Siddharth Panjri
Director
over 12 years ago

Charges

22 Lak
11 July 2016
Kotak Mahindra Prime Limited
10 Lak
26 October 2012
Kotak Mahindra Prime Limited
10 Lak
11 December 2019
Bank Of Baroda
22 Lak
11 December 2019
Others
0
11 July 2016
Others
0
26 October 2012
Kotak Mahindra Prime Limited
0
11 December 2019
Others
0
11 July 2016
Others
0
26 October 2012
Kotak Mahindra Prime Limited
0
11 December 2019
Others
0
11 July 2016
Others
0
26 October 2012
Kotak Mahindra Prime Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-04112020-signed
Form INC-22-14072020_signed
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24062019