Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Khushboo Kumari Giri
Khushboo Kumari Giri
Director/Designated Partner
almost 2 years ago
Sonu Kumar Nandkishor Giri
Sonu Kumar Nandkishor Giri
Director/Designated Partner
about 2 years ago

Past Directors

Dilip Dundappa Waghmare
Dilip Dundappa Waghmare
Director
over 9 years ago
Monu Nandkishor Giri
Monu Nandkishor Giri
Director
over 15 years ago

Charges

40 Lak
14 August 2018
Vijaya Bank
30 Lak
22 December 2015
Vijaya Bank
10 Lak
22 December 2015
Vijaya Bank
0
14 August 2018
Vijaya Bank
0
22 December 2015
Vijaya Bank
0
14 August 2018
Vijaya Bank
0

Documents

Form DPT-3-21092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-28062019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-08032019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form PAS-3-13092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092017
Copy of Board or Shareholders? resolution-13092017
Form SH-7-12092017-signed
Form MGT-14-11092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Copy of the resolution for alteration of capital;-11092017
Altered memorandum of assciation;-11092017
Altered memorandum of association-11092017