Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subedar Chandradeo Yadav
Managing Director
over 12 years ago
over 12 years ago
Shiva Anand Vrata
Managing Director
over 12 years ago
over 12 years ago
Charges
21 January 2015
Essel Finance Business Loans Limited
40 Lak
21 January 2015
Essel Finance Business Loans Limited
0
21 January 2015
Essel Finance Business Loans Limited
0
21 January 2015
Essel Finance Business Loans Limited
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-25112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Certificate of Registration of Mortgage-100215.PDF
Optional Attachment 3-100215.PDF
Form CHG-1-100215.OCT
Certificate of Registration of Mortgage-100215.PDF
