Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mamta Manoj Mishra
Director/Designated Partner
about 3 years ago
about 3 years ago
Rinku Moni Saikia Dass
Director/Designated Partner
over 10 years ago
over 10 years ago
Manoj Kumar Rajendraprasad Mishra
Director
over 14 years ago
over 14 years ago
Past Directors
Mantori Mishra
Director
over 14 years ago
over 14 years ago
Charges
28 September 2018
Icici Bank Ltd
45 Lak
29 July 2020
Axis Bank Limited
20 Lak
29 July 2020
Axis Bank Limited
0
28 September 2018
Others
0
29 July 2020
Axis Bank Limited
0
28 September 2018
Others
0
29 July 2020
Axis Bank Limited
0
28 September 2018
Others
0
Documents
Form DPT-3-17092020-signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(1)-01022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
