Company Information

CIN
Status
Date of Incorporation
10 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Rajiv Chaudhary
Vandana Rajiv Chaudhary
Director/Designated Partner
over 2 years ago
Archana Govind Jha
Archana Govind Jha
Director
over 10 years ago

Past Directors

Yogita Hemant Shirsat
Yogita Hemant Shirsat
Director
almost 7 years ago
Dhanashri Shrikant Amrutkar
Dhanashri Shrikant Amrutkar
Director
almost 7 years ago
Govind Gourishankar Jha
Govind Gourishankar Jha
Director
over 10 years ago

Charges

3 Crore
17 February 2020
Bank Of Maharashtra
3 Crore
17 February 2020
Others
0
17 February 2020
Others
0
17 February 2020
Others
0

Documents

Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190122
Form MGT-14-21012019-signed
Optional Attachment-(1)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Altered memorandum of association-21012019
Altered articles of association-21012019
Altered memorandum of association-03012019
Altered articles of association-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018