Company Information

CIN
Status
Date of Incorporation
31 December 1999
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
2,052
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagannath Bibhas Bhunia
Jagannath Bibhas Bhunia
Manager/Secretary
over 1 year ago
Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director/Designated Partner
about 2 years ago
Minakshi Mehra
Minakshi Mehra
Director/Designated Partner
about 2 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
over 5 years ago
Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Director
over 6 years ago
Yogeshh Mehra
Yogeshh Mehra
Director/Designated Partner
about 25 years ago

Charges

06 March 2017
Yes Bank Limited
0
30 November 2017
Idbi Trusteeship Services Limited
0
20 December 2017
Yes Bank Limited
0
31 March 2016
Idbi Trusteeship Services Limited
0
15 June 2005
0
06 March 2017
Yes Bank Limited
0
30 November 2017
Idbi Trusteeship Services Limited
0
20 December 2017
Yes Bank Limited
0
31 March 2016
Idbi Trusteeship Services Limited
0
15 June 2005
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210415
Form BEN - 2-05012021_signed
Declaration under section 90-29122020
Form DPT-3-27112020_signed
Form PAS-6-14082020_signed
Form DPT-3-04082020-signed
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form AOC-4(XBRL)-06012020-signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form MGT-7-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-10102019_signed
Optional Attachment-(1)-08102019
Form INC-28-31072019-signed
Form DIR-12-24072019_signed
Evidence of cessation;-23072019
Notice of resignation;-23072019
Interest in other entities;-23072019