Company Information

CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Mahawar
Sujata Mahawar
Director/Designated Partner
over 1 year ago

Past Directors

Deepika Surinder Singh
Deepika Surinder Singh
Director
almost 7 years ago
Irfan Aklim Khan
Irfan Aklim Khan
Director
over 9 years ago
Amit Trivedi
Amit Trivedi
Director
over 11 years ago
Prashant Premnarayan Trivedi
Prashant Premnarayan Trivedi
Director
over 12 years ago

Charges

75 Lak
23 August 2019
Hdfc Bank Limited
75 Lak
23 August 2019
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form CHG-1-14092019_signed
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form ADT-1-27062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form MGT-7-16042019_signed
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form AOC-4-15042019_signed
Form MGT-7-31032018_signed
Form AOC-4-30032018_signed