Company Information
CIN
Status
Date of Incorporation
06 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Kumar Tapuriah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vishal Somani
Additional Director
over 4 years ago
over 4 years ago
Mahesh Madanlal Somani
Director
over 13 years ago
over 13 years ago
Charges
23 March 2015
Yes Bank Limited
5 Crore
23 March 2015
Yes Bank Limited
0
23 March 2015
Yes Bank Limited
0
23 March 2015
Yes Bank Limited
0
Documents
Form BEN - 2-25122019_signed
Declaration under section 90-18122019
Form AOC-4-17112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Letter of the charge holder stating that the amount has been satisfied-27022019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
