Company Information
CIN
Status
Date of Incorporation
24 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Prasad .
Director
almost 2 years ago
almost 2 years ago
Past Directors
Priya Ratheen Chaturvedi
Director
over 7 years ago
over 7 years ago
Suman Vijay Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Ashwin Jugalkishore Rathi
Director
about 10 years ago
about 10 years ago
Charges
27 June 2017
Bank Of Maharashtra
70 Crore
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-13102018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Optional Attachment-(1)-21092017
Form DIR-12-21092017_signed
Form CHG-1-25072017_signed
Instrument(s) of creation or modification of charge;-25072017
Optional Attachment-(1)-25072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170725
Form MGT-14-17072017-signed
Form PAS-3-13072017_signed
Copy of Board or Shareholders? resolution-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(2)-13072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072017