Company Information

CIN
Status
Date of Incorporation
18 December 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
75,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
over 1 year ago
Asparsh Sinha
Asparsh Sinha
Director/Designated Partner
over 1 year ago
Puneet Pandey
Puneet Pandey
Director/Designated Partner
over 1 year ago
Ashutosh Umakant Karkhanis
Ashutosh Umakant Karkhanis
Director/Designated Partner
over 1 year ago
Rahul Suresh Kaloti
Rahul Suresh Kaloti
Director
over 1 year ago
Mangesh Atmaram Rane
Mangesh Atmaram Rane
Director
almost 2 years ago

Past Directors

Sucheta Rahul Kaloti
Sucheta Rahul Kaloti
Director
over 7 years ago

Charges

1 Crore
04 March 2021
Hdfc Bank Limited
1 Crore
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4 additional attachment-24102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form SH-9-09082018-signed
Form SH-8-09082018-signed
Copy of board resolution-04052018
Optional Attachment-(1)-04052018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04052018
Copy of Special Resolution-04052018
Copy of the board resolution-04052018
Declaration by auditor(s)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Buy back details of last three years-04052018
Auditor's report-04052018
Audited financial statements of last three years-04052018
Affidavit as per rule 65(3)-04052018
Details of the promoters of the company-04052018