Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Mohan
Shailendra Mohan
Director
over 13 years ago
Rajesh Harish Gajjar
Rajesh Harish Gajjar
Director
over 13 years ago

Charges

0
30 September 2014
Icici Bank Limited
80 Lak
08 November 2013
Hdfc Bank Limited
10 Lak
30 September 2014
Icici Bank Limited
0
08 November 2013
Hdfc Bank Limited
0
30 September 2014
Icici Bank Limited
0
08 November 2013
Hdfc Bank Limited
0
30 September 2014
Icici Bank Limited
0
08 November 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-13122020_signed
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Copy of written consent given by auditor-13122020
Optional Attachment-(1)-13122020
Form INC-22-11122020_signed
Form ADT-3-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Optional Attachment-(1)-10122020
Resignation letter-10122020
Form ADT-1-08122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of resolution passed by the company-08122020
Directors report as per section 134(3)-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-07022018_signed
Form ADT-1-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Optional Attachment-(2)-06022018
Form MGT-7-06022018_signed
Copy of the intimation sent by company-05022018