Company Information
CIN
Status
Date of Incorporation
10 July 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
100,000
Directors
Ravi Kumar Prakash Verma Birendra Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinita Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Gundu Naik
Director
over 13 years ago
over 13 years ago
Rita Ravi Prakash
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
09 December 2015
City Union Bank Limited
20 Lak
21 August 2015
City Union Bank Limited
30 Lak
21 August 2015
City Union Bank Limited
0
09 December 2015
City Union Bank Limited
0
21 August 2015
City Union Bank Limited
0
09 December 2015
City Union Bank Limited
0
21 August 2015
City Union Bank Limited
0
09 December 2015
City Union Bank Limited
0
Documents
Form DPT-3-26082020-signed
Optional Attachment-(2)-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-30072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072017
List of share holders, debenture holders;-30072017
Form MGT-7-30072017_signed
Form AOC-4-30072017_signed
