Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Kumar Ram Avtar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyamvir Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Samadhan Rajaram Sannake
Director
over 14 years ago
over 14 years ago
Kathrina Samadhan Sannake
Director
over 14 years ago
over 14 years ago
Charges
12 June 2017
Yes Bank Limited
40 Lak
19 May 2021
Icici Bank Limited
80 Lak
19 May 2021
Icici Bank Limited
3 Crore
30 June 2023
Others
0
28 August 2023
Others
0
19 May 2021
Others
0
19 May 2021
Others
0
12 June 2017
Yes Bank Limited
0
30 June 2023
Others
0
28 August 2023
Others
0
19 May 2021
Others
0
19 May 2021
Others
0
12 June 2017
Yes Bank Limited
0
30 June 2023
Others
0
28 August 2023
Others
0
19 May 2021
Others
0
19 May 2021
Others
0
12 June 2017
Yes Bank Limited
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
