Company Information
CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Arvindkumar Raghav Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Arvind Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Meenakshi A Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ujjwal Virendra Desai
Director
about 28 years ago
about 28 years ago
Charges
31 August 2021
Yes Bank Limited
4 Crore
31 August 2021
Yes Bank Limited
0
31 August 2021
Yes Bank Limited
0
Documents
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form MGT-14-09042019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Proof of dispatch-23112018
Notice of resignation;-23112018
Notice of resignation filed with the company-23112018
Form DIR-11-23112018_signed
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Acknowledgement received from company-23112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
