Company Information
CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pinky Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Gyan Prakash
Director
about 9 years ago
about 9 years ago
Santosh Yugal Singh
Additional Director
over 9 years ago
over 9 years ago
Kunal Deepak Yande
Director
over 11 years ago
over 11 years ago
Charges
30 June 2016
Idbi Bank Limited
95 Lak
30 June 2016
Idbi Bank Limited
0
30 June 2016
Idbi Bank Limited
0
30 June 2016
Idbi Bank Limited
0
Documents
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form PAS-3-16042019_signed
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.-16042019
Copy of Board or Shareholders? resolution-16042019
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form PAS-3-27112018_signed
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.-27112018
Copy of Board or Shareholders? resolution-27112018
Form MGT-14-23112018-signed
Form DIR-12-10112018_signed
Optional Attachment-(2)-10112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
