Company Information

CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
15,000,000

Directors

Amit Malik Yashpal
Amit Malik Yashpal
Director/Designated Partner
almost 3 years ago
Rakhi Malik Amit
Rakhi Malik Amit
Director/Designated Partner
over 22 years ago

Charges

5 Crore
11 April 2007
Bank Of Maharashtra
22 Lak
10 December 2001
Bank Of Maharashtra
4 Crore
04 January 2001
Bank Of Maharashtra
1 Lak
28 July 2020
Bank Of Maharashtra
36 Lak
28 July 2020
Others
0
10 December 2001
Others
0
04 January 2001
Bank Of Maharashtra
0
11 April 2007
Bank Of Maharashtra
0
28 July 2020
Others
0
10 December 2001
Others
0
04 January 2001
Bank Of Maharashtra
0
11 April 2007
Bank Of Maharashtra
0
28 July 2020
Others
0
10 December 2001
Others
0
04 January 2001
Bank Of Maharashtra
0
11 April 2007
Bank Of Maharashtra
0

Documents

Form CHG-1-11112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-26012019
Form MGT-7-26012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-26032018