Company Information
CIN
Status
Date of Incorporation
30 March 2006
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
989,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anandidevi Bansidhar Gairola
Director
almost 18 years ago
almost 18 years ago
Bansidhar Lakhnanand Gairola
Director
almost 18 years ago
almost 18 years ago
Naveenkumar Bansidhar Gairola
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Alka Naveenkumar Gairola
Director
almost 19 years ago
almost 19 years ago
Charges
29 January 2019
Icici Bank Limited
2 Crore
07 January 2013
Icici Bank Limited
2 Crore
08 May 2018
Hdfc Bank Limited
1 Crore
08 May 2018
Hdfc Bank Limited
0
29 January 2019
Others
0
07 January 2013
Icici Bank Limited
0
08 May 2018
Hdfc Bank Limited
0
29 January 2019
Others
0
07 January 2013
Icici Bank Limited
0
08 May 2018
Hdfc Bank Limited
0
29 January 2019
Others
0
07 January 2013
Icici Bank Limited
0
Documents
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-14-13032019_signed
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
Optional Attachment-(1)-21112018