Company Information

CIN
Status
Date of Incorporation
12 January 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

Snehlata Gopal Jha
Snehlata Gopal Jha
Director
over 8 years ago
Navinchandra Ramkinkar Jha
Navinchandra Ramkinkar Jha
Director/Designated Partner
over 8 years ago

Past Directors

Ranju Niranjan Mishra
Ranju Niranjan Mishra
Director
almost 14 years ago
Chanda Navinchandra Jha
Chanda Navinchandra Jha
Director
almost 14 years ago

Charges

1 Crore
02 July 2018
Hdfc Bank Limited
99 Lak
27 October 2015
Hdfc Bank Limited
15 Lak
02 July 2018
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
27 October 2015
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form MGT-7-16012019_signed
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017