Company Information
CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Ami Tejas Shah
Director
over 2 years ago
over 2 years ago
Rajwant Singh Didarsingh Thethi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Charges
05 October 2017
Bank Of Maharashtra Kopri Branch
1 Crore
05 October 2017
Bank Of Maharashtra Kopri Branch
45 Lak
12 September 2016
Dombivli Nagari Sahakari Bank
90 Lak
28 December 2021
Others
0
05 October 2017
Others
0
12 September 2016
Others
0
05 October 2017
Others
0
28 December 2021
Others
0
05 October 2017
Others
0
12 September 2016
Others
0
05 October 2017
Others
0
28 December 2021
Others
0
05 October 2017
Others
0
12 September 2016
Others
0
05 October 2017
Others
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(1)-11042018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form SH-7-27092017-signed
Copy of the resolution for alteration of capital;-22092017
Altered memorandum of assciation;-22092017
Altered articles of association;-22092017
Optional Attachment-(1)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
