Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Satendra Kumar Narayan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navin Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 August 2017
United Bank Of India
9 Lak
15 February 2017
Union Bank Of India
50 Lak
15 February 2017
Others
0
17 August 2017
United Bank Of India
0
15 February 2017
Others
0
17 August 2017
United Bank Of India
0
15 February 2017
Others
0
17 August 2017
United Bank Of India
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Instrument(s) of creation or modification of charge;-09042018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Instrument(s) of creation or modification of charge;-03032017
Form CHG-1-03032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Copy of Board or Shareholders? resolution-14062016
