Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,748,900
Authorised Capital
5,000,000
Directors
Madhu Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Sharma
Director
almost 3 years ago
almost 3 years ago
Yogesh Tripathi
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandhya Suri
Director
about 14 years ago
about 14 years ago
Past Directors
Yuvraj Shringi
Director
over 4 years ago
over 4 years ago
Richa Tripathi
Director
about 7 years ago
about 7 years ago
Vivaik Bharadwaaj
Director
about 10 years ago
about 10 years ago
Soni Bisht .
Additional Director
about 13 years ago
about 13 years ago
Arun Singh
Director
almost 14 years ago
almost 14 years ago
Charges
08 November 2016
Canara Bank
74 Lak
05 September 2020
Canara Bank
11 Lak
08 November 2016
Canara Bank
0
05 September 2020
Canara Bank
0
08 November 2016
Canara Bank
0
05 September 2020
Canara Bank
0
08 November 2016
Canara Bank
0
05 September 2020
Canara Bank
0
Documents
Form DPT-3-23112020-signed
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Declaration by first director-20112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-23072019
Interest in other entities;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(1)-23072019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form MSME FORM I-24052019_signed
