Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sapna Shashikiran Prasad
Sapna Shashikiran Prasad
Director/Designated Partner
about 2 years ago
Basheeruddin Abdul Rehman
Basheeruddin Abdul Rehman
Director/Designated Partner
over 2 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
over 2 years ago
Badri Prasad
Badri Prasad
Director/Designated Partner
almost 3 years ago
Shashikiran Badri Prasad
Shashikiran Badri Prasad
Director/Designated Partner
almost 3 years ago

Charges

21 Crore
25 March 2019
State Bank Of India
21 Crore
25 March 2019
State Bank Of India
0
25 March 2019
State Bank Of India
0

Documents

Optional Attachment-(1)-01082020
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Interest in other entities;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed