Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Yadav
Krishna Yadav
Director/Designated Partner
about 4 years ago
Abhishek Vinayak Athalye
Abhishek Vinayak Athalye
Director/Designated Partner
over 11 years ago
Preeti Madhukar Shinde
Preeti Madhukar Shinde
Director
over 11 years ago

Past Directors

Suprakash Shivamoy Chakravarty
Suprakash Shivamoy Chakravarty
Director
over 11 years ago

Charges

0
16 July 2016
Hdfc Bank Limited
20 Lak
16 July 2016
Hdfc Bank Limited
0
16 July 2016
Hdfc Bank Limited
0
16 July 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-10092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form SH-7-19112019-signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Letter of the charge holder stating that the amount has been satisfied-09112019
Form CHG-4-09112019_signed
Altered memorandum of assciation;-08112019
Copy of the resolution for alteration of capital;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Form DPT-3-30062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Notice of resignation;-24012018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Form DIR-11-24012018_signed
Notice of resignation filed with the company-24012018
Proof of dispatch-24012018