Company Information
CIN
Status
Date of Incorporation
14 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Sumit Suri
Director
over 2 years ago
over 2 years ago
Taru Sumit Suri
Director
almost 25 years ago
almost 25 years ago
Charges
03 February 2018
Yes Bank Limited
1 Crore
03 February 2018
Yes Bank Limited
0
03 February 2018
Yes Bank Limited
0
03 February 2018
Yes Bank Limited
0
Documents
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-21102020-signed
Form DPT-3-01062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-14102017_signed
