Company Information

CIN
Status
Date of Incorporation
14 July 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Manoj Sinha
Asha Manoj Sinha
Director/Designated Partner
over 1 year ago
Manoj Vijay Sinha
Manoj Vijay Sinha
Director/Designated Partner
over 13 years ago

Charges

2 Crore
09 January 2020
Yes Bank Limited
2 Crore
09 January 2020
Yes Bank Limited
0
09 January 2020
Yes Bank Limited
0
09 January 2020
Yes Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Optional Attachment-(5)-15022020
Optional Attachment-(4)-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Instrument(s) of creation or modification of charge;-15022020
Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(1)-14122019
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed