Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Motilal Vishwakarma
Director
over 2 years ago
over 2 years ago
Kanchan Arvind Vishwakarma
Director
over 12 years ago
over 12 years ago
Charges
08 November 2016
Canara Bank
1 Crore
14 March 2023
Canara Bank
8 Lak
14 March 2023
Canara Bank
0
08 November 2016
Canara Bank
0
14 March 2023
Canara Bank
0
08 November 2016
Canara Bank
0
14 March 2023
Canara Bank
0
08 November 2016
Canara Bank
0
Documents
Form DPT-3-22092020-signed
Form ADT-3-05012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Resignation letter-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Form DPT-3-29062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form 23AC-30062018_signed
Form 23AC-03072018_signed
Form 20B-03072018_signed
