Company Information
CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ragini Rajiv Rai
Director
almost 12 years ago
almost 12 years ago
Past Directors
Varun Kumar
Director
about 12 years ago
about 12 years ago
Rajeevkumar S Rai
Director
about 12 years ago
about 12 years ago
Charges
26 September 2018
Andhra Bank
12 Lak
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-01102018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-01102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Form DIR-11-04042016_signed
-02042016
Form DIR-12-170316.OCT
Evidence of cessation-170316.PDF
