Company Information

CIN
Status
Date of Incorporation
29 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Pankaj Deepnarayan Singh
Pankaj Deepnarayan Singh
Director/Designated Partner
almost 2 years ago
Jeetendra Pratap Singh
Jeetendra Pratap Singh
Director/Designated Partner
over 2 years ago
Abhay Pratap Singh
Abhay Pratap Singh
Director/Designated Partner
over 4 years ago
Irfan Ali
Irfan Ali
Director/Designated Partner
almost 6 years ago
Anuj Pratap Singh
Anuj Pratap Singh
Additional Director
almost 8 years ago

Past Directors

Shashikala Nagendra Pratap Singh
Shashikala Nagendra Pratap Singh
Additional Director
over 3 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Director
about 6 years ago
Madhusudan Narayankutty Menon
Madhusudan Narayankutty Menon
Additional Director
almost 10 years ago
Rakesh Budhiram Maurya
Rakesh Budhiram Maurya
Director
about 10 years ago
Jitendra Kumar Kamta Singh
Jitendra Kumar Kamta Singh
Director
over 14 years ago
Nisha Rajdhari Singh
Nisha Rajdhari Singh
Director
over 14 years ago

Charges

40 Lak
11 December 2012
Karnataka Bank Ltd.
40 Lak
02 April 2023
Others
0
02 April 2023
Others
0
11 December 2012
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
11 December 2012
Others
0
22 December 2023
Others
0
22 December 2023
Others
0
22 December 2023
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
11 December 2012
Others
0

Documents

Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form INC-22-08072019_signed
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25052018-signed