Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaykumar Ramnath Prasad
Vijaykumar Ramnath Prasad
Director
over 2 years ago
Vinita Vijay Prasad
Vinita Vijay Prasad
Director
almost 14 years ago

Charges

50 Lak
03 August 2019
Yes Bank Limited
50 Lak
03 August 2019
Yes Bank Limited
0
03 August 2019
Yes Bank Limited
0
03 August 2019
Yes Bank Limited
0
03 August 2019
Yes Bank Limited
0
03 August 2019
Yes Bank Limited
0
03 August 2019
Yes Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form ADT-1-14122019_signed
Form CHG-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017