Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ajay Kumar Rajendraprasad Shukla
Director
over 2 years ago
over 2 years ago
Pooja Ajay Shukla
Director
almost 13 years ago
almost 13 years ago
Charges
12 May 2016
Central Bank Of India
40 Lak
22 April 2014
Central Bank Of India Limited
50 Lak
03 August 2022
Hdfc Bank Limited
18 Lak
03 August 2022
Hdfc Bank Limited
0
12 May 2016
Others
0
22 April 2014
Central Bank Of India Limited
0
03 August 2022
Hdfc Bank Limited
0
12 May 2016
Others
0
22 April 2014
Central Bank Of India Limited
0
03 August 2022
Hdfc Bank Limited
0
12 May 2016
Others
0
22 April 2014
Central Bank Of India Limited
0
03 August 2022
Hdfc Bank Limited
0
12 May 2016
Others
0
22 April 2014
Central Bank Of India Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-17092020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Form ADT-1-14122017_signed
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Copies of the utility bills as mentioned above (not older than two months)-08122017
