Company Information
CIN
Status
Date of Incorporation
01 February 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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Brajesh Kumar Maheshwari
Director
almost 2 years ago
almost 2 years ago
Past Directors
Anish Suryaprakash Sharma
Additional Director
about 11 years ago
about 11 years ago
Brajesh Kumar Bhardwaj
Additional Director
about 11 years ago
about 11 years ago
Charges
06 December 2017
Corporation Bank
2 Crore
11 October 2023
Uco Bank
0
06 December 2017
Others
0
11 October 2023
Uco Bank
0
06 December 2017
Others
0
11 October 2023
Uco Bank
0
06 December 2017
Others
0
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(1)-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of other Entity(s)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(2)-09102018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Optional Attachment-(1)-30072018
Instrument(s) of creation or modification of charge;-30072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171111
Form MGT-14-04102017-signed
Altered articles of association-22092017
Altered memorandum of association-22092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Form MGT-14-21092017-signed