Company Information

CIN
Status
Date of Incorporation
11 October 2014
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

Shalu Nishikant Tyagi
Shalu Nishikant Tyagi
Director/Designated Partner
about 9 years ago

Past Directors

Nishikant Hardensingh Tyagi
Nishikant Hardensingh Tyagi
Director
about 11 years ago

Charges

0
27 February 2019
Axis Bank Limited
75 Lak
27 February 2019
Others
0
27 February 2019
Others
0
27 February 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
Form DPT-3-14092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Form DPT-3-30062019
Form CHG-1-11052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Instrument(s) of creation or modification of charge;-01042019
Form ADT-3-06112018-signed
Form ADT-1-05112018_signed
Resignation letter-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of resolution passed by the company-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form ADT-1-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-22032018