Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Snehal Sudarshan Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narendra Umakant Hiraskar
Additional Director
about 12 years ago
about 12 years ago
Baljinder Singh Mann
Additional Director
about 12 years ago
about 12 years ago
Chandrakant Mandot
Director
over 14 years ago
over 14 years ago
Asha Jitender Bisht
Director
over 14 years ago
over 14 years ago
Jyoti Janardhan Pandey
Director
almost 15 years ago
almost 15 years ago
Charges
16 December 2017
Bank Of Maharashta
1 Crore
23 June 2020
Bank Of Maharashtra
19 Lak
28 February 2022
Bank Of Maharashtra
9 Lak
28 February 2022
Others
0
16 December 2017
Others
0
23 June 2020
Others
0
28 February 2022
Others
0
16 December 2017
Others
0
23 June 2020
Others
0
28 February 2022
Others
0
16 December 2017
Others
0
23 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Notice of resignation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Form CHG-1-26032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form INC-28-19032019-signed
Optional Attachment-(1)-04032019
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019
Form GNL-2-05022019-signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
