Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Ashish Gupta
Ashish Gupta
Additional Director
almost 3 years ago
Akhilesh Tiwari
Akhilesh Tiwari
Additional Director
over 12 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
about 15 years ago
Ashok Singh
Ashok Singh
Director
about 15 years ago

Charges

0
26 May 2016
State Bank Of India
10 Crore
26 May 2016
State Bank Of India
0
26 May 2016
State Bank Of India
0
26 May 2016
State Bank Of India
0
26 May 2016
State Bank Of India
0

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-28042020-signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-25062019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form CHG-4-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
List of share holders, debenture holders;-09082017