Company Information

CIN
Status
Date of Incorporation
07 April 2011
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

Deepak Soni
Deepak Soni
Director
over 14 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
almost 5 years ago
Gaurav Sarda
Gaurav Sarda
Director
over 14 years ago

Charges

0
26 May 2016
State Bank Of India
10 Crore
26 May 2016
State Bank Of India
0
26 May 2016
State Bank Of India
0
26 May 2016
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-13022020-signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-22062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-18042018_signed
Letter of the charge holder stating that the amount has been satisfied-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052017