Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Brij Mohan Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vivek Kumar Mathur
Additional Director
almost 10 years ago
almost 10 years ago
Vipul Maganlal Shah
Additional Director
about 10 years ago
about 10 years ago
Pinky Arya
Director
over 12 years ago
over 12 years ago
Charges
17 December 2016
State Bank Of India
3 Crore
08 December 2016
State Bank Of India
2 Crore
08 December 2016
State Bank Of India
0
17 December 2016
State Bank Of India
0
08 December 2016
State Bank Of India
0
17 December 2016
State Bank Of India
0
08 December 2016
State Bank Of India
0
17 December 2016
State Bank Of India
0
Documents
Optional Attachment-(2)-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-13012019_signed
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Form INC-22-25092017_signed
Copies of the utility bills as mentioned above (not older than two months)-25092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
