Company Information
CIN
Status
Date of Incorporation
03 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,100,000
Directors
Sanju Bakshi
Director
about 15 years ago
about 15 years ago
Past Directors
Mayank Nandan
Additional Director
about 10 years ago
about 10 years ago
Rajesh Bakshi
Director
about 15 years ago
about 15 years ago
Charges
20 October 2017
Icici Bank Limited
2 Crore
09 April 2021
Icici Bank Limited
3 Crore
09 April 2021
Others
0
20 October 2017
Others
0
09 April 2021
Others
0
20 October 2017
Others
0
09 April 2021
Others
0
20 October 2017
Others
0
Documents
Form DPT-3-19122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-08102020-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
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
Directors report as per section 134(3)-25112017
