Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lata Ravikant Sharma
Lata Ravikant Sharma
Director
over 2 years ago
Ravikant Harishankar Sharma
Ravikant Harishankar Sharma
Director
over 2 years ago

Past Directors

Prabhawati Motilalji Ojha
Prabhawati Motilalji Ojha
Director
about 20 years ago

Charges

92 Lak
07 May 2019
Yes Bank Limited
92 Lak
07 May 2019
Yes Bank Limited
0
07 May 2019
Yes Bank Limited
0
07 May 2019
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-07102020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07082019
Optional Attachment-(2)-21052019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DPT-3-10082018-signed
Auditor?s certificate-09082018
List of depositors-09082018
List of depositors-17072018
Optional Attachment-(1)-11122017
Copy of resolution passed by the company-11122017