Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shweta Govind Verma
Director
almost 15 years ago
almost 15 years ago
Govind Verma
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
06 May 2019
Kotak Mahindra Bank Limited
89 Lak
06 May 2019
Others
0
06 May 2019
Others
0
06 May 2019
Others
0
Documents
Form PAS-3-18072020_signed
Copy of Board or Shareholders? resolution-16072020
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.-16072020
Form SH-7-04062020-signed
Altered memorandum of assciation;-02062020
Copy of the resolution for alteration of capital;-02062020
List of share holders, debenture holders;-01062020
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
