Company Information
CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejendersingh Shamshersingh Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Manrajkaur Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Jasvindersingh Manmohansingh Bhasin
Director
over 13 years ago
over 13 years ago
Harmeetsingh Tejinder Anand
Director
over 14 years ago
over 14 years ago
Hemant Raghunath Prasad Shah
Director
over 14 years ago
over 14 years ago
Charges
31 December 2014
Icici Bank Limited
8 Crore
31 December 2014
Others
0
31 December 2014
Others
0
31 December 2014
Others
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-22092020-signed
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DPT-3-27062019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-19012018_signed
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018