Company Information

CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,335,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjani Khairwar
Anjani Khairwar
Director
about 1 year ago
Suresh Khairwar
Suresh Khairwar
Manager/Secretary
almost 15 years ago

Past Directors

Edward John Yauch
Edward John Yauch
Director
over 13 years ago

Charges

1 Crore
03 December 2021
Hdfc Bank Limited
1 Crore
03 December 2021
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-23122020-signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form ADT-1-31102020_signed
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Evidence of cessation;-07092020
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Secretarial Audit Report-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017