Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shahnawaz Rafiq Shaikh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pradeep Rajendra Prasad Mourya
Director
almost 11 years ago
almost 11 years ago
Abhishek Ashok Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Charges
04 June 2020
Uco Bank
50 Thousand
08 May 2020
Uco Bank
50 Thousand
27 January 2020
Uco Bank
5 Lak
27 January 2020
Uco Bank
0
08 May 2020
Uco Bank
0
04 June 2020
Uco Bank
0
27 January 2020
Uco Bank
0
08 May 2020
Uco Bank
0
04 June 2020
Uco Bank
0
27 January 2020
Uco Bank
0
08 May 2020
Uco Bank
0
04 June 2020
Uco Bank
0
Documents
Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210205
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form AOC-4-17092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form DPT-3-15102019-signed
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
