Company Information
CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
7,500,000
Directors
Amit Subhash Chandrra
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshma Amit Chandrra
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Mukul Kirtikumar Misra
Director
about 11 years ago
about 11 years ago
Charges
23 April 2015
Bank Of India
2 Crore
23 April 2015
Bank Of India
0
23 April 2015
Bank Of India
0
23 April 2015
Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-06082020-signed
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-11032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form ADT-1-27112018_signed
Form MGT-14-27112018_signed
Copy of written consent given by auditor-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Copy of resolution passed by the company-24112018
Optional Attachment-(1)-24112018
Form ADT-3-14112018-signed
Optional Attachment-(1)-13112018
Resignation letter-13112018
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;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-23102018_signed
-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form AOC-4-10122017_signed
