Company Information

CIN
Status
Date of Incorporation
10 May 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Srivastava
Anuradha Srivastava
Director
over 11 years ago
Jaya Kishore Nagarmat
Jaya Kishore Nagarmat
Director
over 13 years ago
Arun Chandraprakash Srivastav
Arun Chandraprakash Srivastav
Director
over 13 years ago

Past Directors

Geetam Gupta
Geetam Gupta
Director
almost 13 years ago

Charges

6 Lak
01 September 2022
Hdfc Bank Limited
6 Lak
27 July 2023
Hdfc Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
01 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-05082020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-02102019_signed
-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-28062019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form ADT-1-01102018_signed
-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Company CSR policy as per section 135(4)-12102017
Form AOC-4-12102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017