Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
20,000,000
Directors
Snehlata Yashpal Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rao Yashpal Harishchandra Arya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Harishchandrarao Dhhanaramji Arya
Director
over 14 years ago
over 14 years ago
Charges
02 July 2016
State Bank Of India
20 Crore
18 May 2011
Canara Bank
5 Crore
02 July 2016
State Bank Of India
0
18 May 2011
Canara Bank
0
02 July 2016
State Bank Of India
0
18 May 2011
Canara Bank
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-09052020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-09122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form DIR-11-26072019_signed
Evidence of cessation;-26072019
Acknowledgement received from company-26072019
Form DIR-12-26072019_signed
Notice of resignation filed with the company-26072019
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Proof of dispatch-26072019
Form DPT-3-26062019
Form ADT-3-17052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Resignation letter-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of MGT-8-06122018
Form AOC-4(XBRL)-06122018_signed
