Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Avantika
. Avantika
Director/Designated Partner
about 2 years ago
Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
over 2 years ago
Abhishek Kumar Mall
Abhishek Kumar Mall
Director/Designated Partner
almost 5 years ago

Past Directors

Reetesh Kumar Singh
Reetesh Kumar Singh
Director
almost 13 years ago

Charges

1 Crore
20 April 2021
Hdfc Bank Limited
1 Crore
01 March 2023
Hdfc Bank Limited
10 Lak
20 October 2021
Canara Bank
21 Lak
01 March 2023
Hdfc Bank Limited
0
20 October 2021
Canara Bank
0
20 April 2021
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
20 October 2021
Canara Bank
0
20 April 2021
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
20 October 2021
Canara Bank
0
20 April 2021
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
20 October 2021
Canara Bank
0
20 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09072020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-24042019-signed
Evidence of cessation;-27032019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Optional Attachment-(1)-08022018