Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
2,000,000
Directors
Girija Jayprakash
Director
over 2 years ago
over 2 years ago
Shetall Siingh
Director
over 14 years ago
over 14 years ago
Past Directors
Komal Jay Prakash Singh
Director
over 14 years ago
over 14 years ago
Charges
29 November 2017
Icici Bank Limited
5 Crore
29 November 2017
Others
0
29 November 2017
Others
0
Documents
Form DPT-3-08092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-18072019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Instrument(s) of creation or modification of charge;-06122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form ADT-1-08102016_signed
Form ADT-1-07102016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
