Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Meenu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Preetika Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
31 January 2013
State Bank Of India
3 Crore
14 July 2021
State Bank Of India
56 Lak
27 April 2023
Others
0
31 January 2013
State Bank Of India
0
14 July 2021
State Bank Of India
0
27 April 2023
Others
0
31 January 2013
State Bank Of India
0
14 July 2021
State Bank Of India
0
27 April 2023
Others
0
31 January 2013
State Bank Of India
0
14 July 2021
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form ADT-3-01112019_signed
Resignation letter-01112019
Form DPT-3-04072019
Copy of instrument creating charge-04072019
Copy of trust deed-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_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
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
-22102018
Optional Attachment-(1)-22102018
Copy of written consent given by auditor-22102018
