Company Information

CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Ashish Bajpai
Rajni Ashish Bajpai
Director
over 1 year ago
Cawas Kobad Panthaki
Cawas Kobad Panthaki
Director/Designated Partner
over 1 year ago
Kobad Maneckshah Panthaki
Kobad Maneckshah Panthaki
Director
almost 15 years ago
Ashish Kailash Bajpai
Ashish Kailash Bajpai
Director
almost 15 years ago

Charges

0
23 September 2010
State Bank Of India
12 Crore
23 September 2010
State Bank Of India
0
23 September 2010
State Bank Of India
0

Documents

Form ADT-1-07112020_signed
Optional Attachment-(1)-07112020
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Form ADT-3-02112020_signed
Resignation letter-02112020
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form CHG-4-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
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
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
-030115.OCT