Company Information

CIN
Status
Date of Incorporation
18 February 2014
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
30 September 2023
Paid Up Capital
116,335,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jogendra Sethi
Jogendra Sethi
Director
over 8 years ago
Shalini Anit Asthana
Shalini Anit Asthana
Director/Designated Partner
almost 11 years ago
Anit Jitendra Kumar Asthana
Anit Jitendra Kumar Asthana
Director/Designated Partner
almost 11 years ago

Past Directors

Sunil Kumar Omprakash Gupta
Sunil Kumar Omprakash Gupta
Additional Director
almost 8 years ago
Vikram Krishnakumar Somani
Vikram Krishnakumar Somani
Additional Director
almost 8 years ago
Vivek Chandresh Parekh
Vivek Chandresh Parekh
Director
almost 11 years ago
Chandresh Jasvantlal Parekh
Chandresh Jasvantlal Parekh
Director
almost 11 years ago

Charges

0
17 May 2014
Axis Bank Limited
4 Crore
17 May 2014
Axis Bank Limited
0
17 May 2014
Axis Bank Limited
0
17 May 2014
Axis Bank Limited
0

Documents

Form MGT-7-23112019_signed
Form AOC-4(XBRL)-23112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
List of share holders, debenture holders;-21012019
Copy of MGT-8-21012019
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-21012019_signed
Form ADT-1-19012019_signed
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
-19012019
Form ADT-3-12012019_signed
Resignation letter-11012019
Form AOC-4(XBRL)-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-27072018
Copy of MGT-8-27072018
Form MGT-7-27072018_signed
Form DIR-12-23102017_signed
Letter of appointment;-23102017
Copy of written consent given by auditor-12102017