Company Information

CIN
Status
Date of Incorporation
09 August 2011
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
2,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedharth Kishan Jai Kishan Thappa
Vedharth Kishan Jai Kishan Thappa
Director/Designated Partner
over 1 year ago
Janshruth Kishan Thappa
Janshruth Kishan Thappa
Director/Designated Partner
over 1 year ago
Reetu Thappa
Reetu Thappa
Director
over 13 years ago

Past Directors

Sandra Sunita Gonsalves
Sandra Sunita Gonsalves
Director
about 4 years ago
Lakshmi .
Lakshmi .
Director
over 13 years ago

Charges

0
18 August 2016
Axis Bank Limited
24 Crore
08 November 2012
Hdfc Bank Limited
3 Crore
18 August 2016
Axis Bank Limited
0
08 November 2012
Hdfc Bank Limited
0
18 August 2016
Axis Bank Limited
0
08 November 2012
Hdfc Bank Limited
0
18 August 2016
Axis Bank Limited
0
08 November 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form AOC-4-05112018_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017