Company Information

CIN
Status
Date of Incorporation
13 April 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

Vijay Pratap Singh
Vijay Pratap Singh
Director
about 1 year ago
Vidhi Vijay Singh
Vidhi Vijay Singh
Director/Designated Partner
over 2 years ago
Ashish Thadani
Ashish Thadani
Director/Designated Partner
over 13 years ago

Charges

1 Crore
29 May 2017
Icici Bank Limited
1 Crore
02 February 2021
Axis Bank Limited
25 Lak
02 February 2021
Axis Bank Limited
0
29 May 2017
Others
0
02 February 2021
Axis Bank Limited
0
29 May 2017
Others
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
Form AOC-4-08012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-07062017_signed
Instrument(s) of creation or modification of charge;-07062017
Optional Attachment-(1)-07062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170607
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed