Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Kumar Rawat
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mohd Ali Intizarhusain Zaidi
Director
almost 7 years ago
almost 7 years ago
Seema Mukesh Rawat
Director
over 13 years ago
over 13 years ago
Charges
27 June 2015
Kotak Mahindra Bank Limited
65 Lak
17 September 2012
The Bharat Co-operative Bank (mumbai) Limited
15 Lak
29 March 2022
Saraswat Co-operative Bank Limited
51 Lak
29 March 2022
Others
0
27 June 2015
Kotak Mahindra Bank Limited
0
17 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0
29 March 2022
Others
0
27 June 2015
Kotak Mahindra Bank Limited
0
17 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0
29 March 2022
Others
0
27 June 2015
Kotak Mahindra Bank Limited
0
17 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form DPT-3-01102020-signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form MGT-7-16122019_signed
Form AOC-4-16122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Optional Attachment-(1)-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Form DPT-3-23072019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form DIR-12-21052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form ADT-3-14052019_signed
Resignation letter-14052019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
