Company Information
CIN
Status
Date of Incorporation
13 September 2005
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
Neha Santosh Shukla
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Doodhnath Tiwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Santosh Vijay Shukla
Director
over 19 years ago
over 19 years ago
Past Directors
Shamala Vijay Shukla
Director
over 5 years ago
over 5 years ago
Vijayshyam Matasevak Shukla
Director
over 19 years ago
over 19 years ago
Charges
23 October 2012
Bank Of Baroda
25 Lak
29 January 2021
Axis Bank Limited
1 Crore
04 January 2021
Housing Development Finance Corporation Limited
1 Crore
29 January 2021
Axis Bank Limited
0
23 October 2012
Bank Of Baroda
0
04 January 2021
Others
0
29 January 2021
Axis Bank Limited
0
23 October 2012
Bank Of Baroda
0
04 January 2021
Others
0
29 January 2021
Axis Bank Limited
0
23 October 2012
Bank Of Baroda
0
04 January 2021
Others
0
Documents
Form DPT-3-02092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Declaration by first director-11072019
Form DPT-3-01072019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Letter of appointment;-30082017