Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Directors
Simran Rajeev Shukla
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajeev Chandrika Shukla
Director
about 20 years ago
about 20 years ago
Past Directors
Chandrika Prasad Shukla
Director
about 20 years ago
about 20 years ago
Charges
18 February 2019
Hdfc Bank Limited
2 Crore
18 February 2011
The Sahebrao Deshmukh Co-op Bank Ltd
2 Crore
30 June 2007
The Jammu And Kashmir Bank Limited
1 Crore
18 February 2019
Hdfc Bank Limited
0
18 February 2011
The Sahebrao Deshmukh Co-op Bank Ltd
0
30 June 2007
The Jammu And Kashmir Bank Limited
0
18 February 2019
Hdfc Bank Limited
0
18 February 2011
The Sahebrao Deshmukh Co-op Bank Ltd
0
30 June 2007
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-31072019
Notice of resignation filed with the company-17062019
Evidence of cessation;-17062019
Form DIR-11-17062019_signed
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Proof of dispatch-17062019
Acknowledgement received from company-17062019
Form CHG-4-25052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190525
Letter of the charge holder stating that the amount has been satisfied-20052019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-27032019_signed
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form MGT-14-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Declaration by first director-25022019
Optional Attachment-(1)-25022019
