Company Information

CIN
Status
Date of Incorporation
06 June 2012
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

Sanjay Gulabrai Valia
Sanjay Gulabrai Valia
Director/Designated Partner
over 1 year ago
Hema Sanjay Valia
Hema Sanjay Valia
Director/Designated Partner
over 12 years ago

Charges

48 Lak
11 July 2017
Punjab National Bank
40 Lak
04 June 2020
Punjab National Bank
7 Lak
04 June 2020
Others
0
11 July 2017
Others
0
04 June 2020
Others
0
11 July 2017
Others
0
04 June 2020
Others
0
11 July 2017
Others
0

Documents

Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form ADT-3-01112018-signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Resignation letter-29102018
Copy of written consent given by auditor-29102018