Company Information

CIN
Status
Date of Incorporation
12 March 2014
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
50,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Esha K Bajaj
Esha K Bajaj
Director/Designated Partner
about 3 years ago
Yagnesh Ramesh Doshi
Yagnesh Ramesh Doshi
Director/Designated Partner
almost 11 years ago
Amit Ramavtar Goel
Amit Ramavtar Goel
Director
almost 11 years ago

Past Directors

Hemlata Yagnesh Doshi
Hemlata Yagnesh Doshi
Director
over 7 years ago

Charges

2 Crore
20 July 2021
Hdfc Bank Limited
2 Crore
20 July 2021
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form PAS-3-02082019_signed
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.-02082019
Copy of Board or Shareholders? resolution-02082019
Form SH-7-31072019-signed
Copy of the resolution for alteration of capital;-30072019
Altered memorandum of assciation;-30072019
Optional Attachment-(1)-30072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Altered memorandum of assciation;-08072019
Copy of the resolution for alteration of capital;-08072019
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Declaration by first director-26102017
Letter of appointment;-26102017