Company Information
CIN
Status
Date of Incorporation
22 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranav Vishnu Khandelwal
Director
over 1 year ago
over 1 year ago
Karan Vishnu Khandelwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Padma Vishnu Khandelwal
Director
almost 12 years ago
almost 12 years ago
Charges
28 March 2014
Axis Bank Limited
7 Crore
28 March 2014
Axis Bank Limited
7 Crore
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0
Documents
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Form AOC-4-08122017-signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Altered memorandum of assciation;-27092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
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.-27092016
Copy of the resolution for alteration of capital;-27092016