Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,900
Authorised Capital
500,000
Directors
Sunita Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Raina Sachiin Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeetha Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramila Sushilkumar Upadhyay
Director
almost 20 years ago
almost 20 years ago
Sushilkumar Upadhyay
Director
almost 20 years ago
almost 20 years ago
Charges
19 February 2015
Bank Of India
9 Crore
19 February 2015
Bank Of India
0
19 February 2015
Bank Of India
0
19 February 2015
Bank Of India
0
Documents
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
List of share holders, debenture holders;-03062019
Directors report as per section 134(3)-03062019
Form MGT-14-12042019-signed
Form PAS-3-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Optional Attachment-(1)-30032019
Copy of Board or Shareholders? resolution-30032019
Form GNL-2-27122018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Form MGT-14-22122018-signed
Form PAS-3-13122018_signed
Form DIR-12-13122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
