Company Information

CIN
Status
Date of Incorporation
26 November 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
500,000

Directors

Raj Tandon Shyam
Raj Tandon Shyam
Director/Designated Partner
about 2 years ago
Sudhir Shamrao Wagh
Sudhir Shamrao Wagh
Director/Designated Partner
about 2 years ago
Shailaja Sudhir Wagh
Shailaja Sudhir Wagh
Individual Promoter
about 11 years ago

Charges

10 Lak
02 March 2017
Allahabad Bank
10 Lak
02 March 2017
Others
0
02 March 2017
Others
0
02 March 2017
Others
0

Documents

Form AOC-4-15122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
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
Optional Attachment-(1)-29112019
Form MGT-7-28112019
Form MGT-7-28122018_signed
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018
Form MGT-7-28122018_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Form CHG-1-01042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170401
Instrument(s) of creation or modification of charge;-31032017
Acknowledgement of Stamp Duty MoA payment-261114.PDF
Acknowledgement of Stamp Duty AoA payment-261114.PDF
Certificate of Incorporation-261114.PDF