Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,445,000
Authorised Capital
10,000,000
Directors
Sarveshwar Mankeshwar Jha
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ahsan Suleman Ansari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Lalit Surajprakash Garg
Director
about 14 years ago
about 14 years ago
Past Directors
Mohammed Eqbal Mdsuleman Ansari
Director
about 13 years ago
about 13 years ago
Zeeshan Azizahmed Shaikh
Director
almost 15 years ago
almost 15 years ago
Shaneey Azizahmad Shaikh
Director
almost 15 years ago
almost 15 years ago
Charges
02 November 2011
Yes Bank Limited
4 Crore
02 November 2011
Yes Bank Limited
0
02 November 2011
Yes Bank Limited
0
02 November 2011
Yes Bank Limited
0
02 November 2011
Yes Bank Limited
0
Documents
Form AOC-4-03122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-3-30102019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Resignation letter-26102019
Notice of resignation filed with the company-29082019
Form DIR-11-29082019_signed
Proof of dispatch-29082019
Form SH-9-08052019-signed
Form SH-8-06052019-signed
Form MGT-14-08042019-signed
Copy of board resolution-15032019
Declaration by auditor(s)-15032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15032019
Copy of the board resolution-15032019
Affidavit as per rule 65(3)-15032019
Optional Attachment-(1)-15032019
Audited financial statements of last three years-15032019
Auditor's report-15032019
Statement of assets and liabilities-15032019
Copy of Special Resolution-15032019
Details of the promoters of the company-15032019
Optional Attachment-(2)-15032019
Altered articles of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
