Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chandrashekhar Radheyshyam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Chandrashekhar Singh
Director
over 13 years ago
over 13 years ago
Sushila Chandrashekhar Singh
Director
almost 16 years ago
almost 16 years ago
Past Directors
Govind Radheshyam Singh
Director
over 13 years ago
over 13 years ago
Mantosh Gangadhar Prasad
Director
almost 16 years ago
almost 16 years ago
Kavita Mantosh Prasad
Director
almost 16 years ago
almost 16 years ago
Charges
31 March 2021
Hdfc Bank Limited
1 Crore
28 October 2020
Hdfc Bank Limited
30 Lak
28 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
01 April 2023
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-28012021
Optional Attachment-(1)-28012021
Instrument(s) of creation or modification of charge;-28012021
Form CHG-1-28012021
CERTIFICATE OF REGISTRATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Notice of resignation;-02062020
Proof of dispatch-02062020
Notice of resignation filed with the company-02062020
Form DIR-11-02062020_signed
Evidence of cessation;-02062020
Acknowledgement received from company-02062020
Form DIR-12-02062020_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Directors report as per section 134(3)-16102018
