Company Information

CIN
Status
Date of Incorporation
29 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devyani Puri Ahuja
Devyani Puri Ahuja
Director/Designated Partner
over 1 year ago
Mahendar Puri
Mahendar Puri
Director/Designated Partner
almost 2 years ago
Sridhar Kandagattla
Sridhar Kandagattla
Director
about 11 years ago

Past Directors

Abhishek Bishwanath Poddar
Abhishek Bishwanath Poddar
Additional Director
about 12 years ago
Kishor Kumar Jain
Kishor Kumar Jain
Director
over 12 years ago

Charges

2 Crore
28 February 2020
Hdfc Bank Limited
2 Crore
28 February 2020
Hdfc Bank Limited
0
28 February 2020
Hdfc Bank Limited
0
28 February 2020
Hdfc Bank Limited
0

Documents

Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DPT-3-16102020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(3)-18032020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Company CSR policy as per section 135(4)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of other Entity(s)-19112019
Form PAS-3-05112019_signed
Form MGT-14-05112019_signed
Copy of the special resolution authorizing the issue of bonus shares;-04112019
Copy of Board or Shareholders? resolution-04112019
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.-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019