Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
5,000,000

Directors

Sushil Kumar Keshardeo Beswala
Sushil Kumar Keshardeo Beswala
Director/Designated Partner
over 2 years ago
Alok Kumar Beswala
Alok Kumar Beswala
Director/Designated Partner
almost 19 years ago

Charges

83 Lak
11 September 2019
Oriental Bank Of Commerce
83 Lak
27 March 2023
Others
0
11 September 2019
Others
0
27 March 2023
Others
0
11 September 2019
Others
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Instrument(s) of creation or modification of charge;-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Form CHG-1-05102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191005
Form INC-22-16082019_signed
Copies of the utility bills as mentioned above (not older than two months)-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copy of board resolution authorizing giving of notice-16082019
Form DPT-3-19072019
Form DPT-3-30062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed