Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anurag Hari Prasad Tekriwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Niraj Hariprasad Tekriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
14 November 2018
Kotak Mahindra Bank Limited
25 Lak
14 November 2018
Others
0
14 November 2018
Others
0
14 November 2018
Others
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-11112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-01072019
Form ADT-3-22052019_signed
Resignation letter-21052019
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
