Company Information

CIN
Status
Date of Incorporation
01 March 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Rajesh Sharma
Shobha Rajesh Sharma
Director/Designated Partner
over 1 year ago
Bhupendra Suryanarayan Avasthi
Bhupendra Suryanarayan Avasthi
Beneficial Owner
almost 19 years ago

Past Directors

Ajay Dilkush Sarupria
Ajay Dilkush Sarupria
Director
almost 19 years ago

Charges

0
24 May 2006
The Lakshmi Vilas Bank Limited
28 Lak
24 May 2006
The Lakshmi Vilas Bank Limited
0
24 May 2006
The Lakshmi Vilas Bank Limited
0
24 May 2006
The Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072018
Optional Attachment-(1)-28072018