Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Yashwant Jayprakash Singh
Director
almost 13 years ago
almost 13 years ago
Vandana Yashwant Singh
Director
almost 13 years ago
almost 13 years ago
Chandravati Jayprakash Singh
Director
almost 13 years ago
almost 13 years ago
Charges
08 January 2018
Avanse Financial Services Limited
1 Crore
04 December 2019
Janaseva Sahakari Bank (borivli) Limited
3 Crore
04 December 2019
Others
0
08 January 2018
Others
0
04 December 2019
Others
0
08 January 2018
Others
0
04 December 2019
Others
0
08 January 2018
Others
0
Documents
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-3-19102019_signed
Resignation letter-19102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
