Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
3,500,000
Directors
Amit Malik Yashpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakhi Malik Amit
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
31 August 2009
Bank Of Maharashtra
47 Lak
02 September 2003
Bank Of Maharashtra
1 Crore
28 July 2020
Bank Of Maharashtra
18 Lak
28 July 2020
Others
0
02 September 2003
Others
0
31 August 2009
Bank Of Maharashtra
0
28 July 2020
Others
0
02 September 2003
Others
0
31 August 2009
Bank Of Maharashtra
0
28 July 2020
Others
0
02 September 2003
Bank Of Maharashtra
0
31 August 2009
Bank Of Maharashtra
0
Documents
Form SH-7-18012021-signed
Optional Attachment-(1)-17012021
Altered memorandum of assciation;-17012021
Copy of the resolution for alteration of capital;-17012021
Optional Attachment-(1)-16122020
Copy of the resolution for alteration of capital;-16122020
Altered memorandum of assciation;-16122020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(2)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-08122019_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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-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
