Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Maya Hikmat Udhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hikmat Baliram Udhan
Director/Designated Partner
about 4 years ago
about 4 years ago
Himmat Sunderji Bhadra
Director
about 19 years ago
about 19 years ago
Charges
05 December 2022
Bank Of India
0
25 March 2022
State Bank Of India
0
05 December 2022
Bank Of India
0
25 March 2022
State Bank Of India
0
05 December 2022
Bank Of India
0
25 March 2022
State Bank Of India
0
Documents
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Form DIR-12-22102020_signed
Form MGT-7-22102020_signed
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Statement of Subsidiaries as per section 129 - Form AOC-1-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Supplementary or Test audit report under section 143-19092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092019
Form AOC - 4 CFS-19092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
Supplementary or Test audit report under section 143-18092019
Form AOC - 4 CFS-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Statement of Subsidiaries as per section 129 - Form AOC-1-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Form ADT-3-25062019_signed
