Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Rajesh Jaikeerat Shishodia
Rajesh Jaikeerat Shishodia
Director
over 2 years ago
Mamta Rajesh Shishodia
Mamta Rajesh Shishodia
Director
about 11 years ago

Past Directors

Ravi Kumar Bhikham Sahu
Ravi Kumar Bhikham Sahu
Director
about 11 years ago

Charges

0
25 March 2015
Nkgsb Co-op. Bank Ltd.
50 Lak
24 March 2023
State Bank Of India
0
25 March 2015
Nkgsb Co-op. Bank Ltd.
0
24 March 2023
State Bank Of India
0
25 March 2015
Nkgsb Co-op. Bank Ltd.
0
24 March 2023
State Bank Of India
0
25 March 2015
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-19012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Letter of the charge holder stating that the amount has been satisfied-05102016