Company Information

CIN
Status
Date of Incorporation
14 January 2012
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
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalabh Shashank Sharma
Shalabh Shashank Sharma
Director
over 1 year ago
Anika Shalabh Sharma
Anika Shalabh Sharma
Director
almost 13 years ago

Past Directors

Shashank Sharma
Shashank Sharma
Director
almost 13 years ago

Charges

1 Crore
06 September 2017
Icici Bank Limited
1 Crore
06 September 2017
Others
0
06 September 2017
Others
0
06 September 2017
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-02092020-signed
Form MGT-14-17072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Altered articles of association-16072020
Altered memorandum of association-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form DPT-3-28062019
Form MSME FORM I-20052019_signed
Form INC-28-20022019-signed
Form CHG-1-20022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Copy of court order or NCLT or CLB or order by any other competent authority.-28012019
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-20122018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed