Company Information
CIN
Status
Date of Incorporation
09 August 2005
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
Amit Malik Yashpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakhi Malik Amit
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
08 February 2014
Bank Of Maharashtra
20 Lak
03 November 2012
Bank Of Maharashtra
75 Lak
29 July 2008
Reliance Capital Ltd
24 Lak
03 November 2006
Bank Of Maharashtra
1 Lak
03 November 2012
Others
0
03 November 2006
Bank Of Maharashtra
0
08 February 2014
Bank Of Maharashtra
0
29 July 2008
Reliance Capital Ltd
0
03 November 2012
Others
0
03 November 2006
Bank Of Maharashtra
0
08 February 2014
Bank Of Maharashtra
0
29 July 2008
Reliance Capital Ltd
0
Documents
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-26012019
Form MGT-7-26012019_signed
Form AOC-4-15012019_signed
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
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
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
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-26032018
Form MGT-7-220116.OCT
