Company Information
CIN
Status
Date of Incorporation
26 May 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
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ameya Suhas Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Saketchandrasingh Pratapsingh Dhandoriya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarvesh Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aniruddha Arun Sheth
Director
over 10 years ago
over 10 years ago
Past Directors
Shivaji Dada Desai
Additional Director
over 9 years ago
over 9 years ago
Subhash Parashram Gandhi
Additional Director
about 10 years ago
about 10 years ago
Charges
29 September 2020
Kotak Mahindra Bank Limited
30 Crore
29 September 2020
Others
0
29 September 2020
Others
0
29 December 2023
Axis Bank Limited
0
29 September 2020
Others
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Form INC-22-18082017_signed
Copies of the utility bills as mentioned above (not older than two months)-17082017
Optional Attachment-(1)-17082017
Copy of board resolution authorizing giving of notice-17082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Form AOC-4-11082017_signed
Form DIR-12-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017