Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neelam Sanjay Dubey
Neelam Sanjay Dubey
Director
over 12 years ago
Sanjay Ramdutt Dubey
Sanjay Ramdutt Dubey
Director
over 12 years ago

Charges

1 Crore
26 March 2016
Hdfc Bank Limited
51 Lak
24 March 2022
Kotak Mahindra Prime Limited
25 Lak
28 February 2022
Icici Bank Limited
70 Lak
28 February 2022
Others
0
24 March 2022
Others
0
26 March 2016
Others
0
28 February 2022
Others
0
24 March 2022
Others
0
26 March 2016
Others
0
28 February 2022
Others
0
24 March 2022
Others
0
26 March 2016
Others
0

Documents

Form DPT-3-16052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form MSME FORM I-26102019_signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form CHG-1-17062016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160617
Optional Attachment-(1)-16062016
Instrument(s) of creation or modification of charge;-16062016
Form AOC-4-181215.OCT