Company Information
CIN
Status
Date of Incorporation
23 May 2013
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
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Jain
Director
about 2 years ago
about 2 years ago
Rajesh Hasmukh Vakharia
Director
over 11 years ago
over 11 years ago
Past Directors
Nupur Atul Bhansali
Director
almost 10 years ago
almost 10 years ago
Pankaj Bhansali
Director
over 10 years ago
over 10 years ago
Kamlesh Hiralal Mehta
Director
over 11 years ago
over 11 years ago
Charges
16 July 2015
Yes Bank Limited
1 Crore
16 July 2015
Yes Bank Limited
0
16 July 2015
Yes Bank Limited
0
16 July 2015
Yes Bank Limited
0
16 July 2015
Yes Bank Limited
0
Documents
Form DPT-3-08062021-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC - 4 CFS-17032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032019
Supplementary or Test audit report under section 143-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Statement of Subsidiaries as per section 129 - Form AOC-1-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017