Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,473,500
Authorised Capital
5,000,000

Directors

Azad Kunwar Chundawat
Azad Kunwar Chundawat
Director/Designated Partner
almost 2 years ago
Vikas Surana
Vikas Surana
Director
about 20 years ago
Bhim Singh Chundawat
Bhim Singh Chundawat
Director/Designated Partner
about 20 years ago

Charges

9 Crore
05 May 2011
Bank Of Baroda
9 Crore
13 January 2023
Others
0
05 May 2011
Bank Of Baroda
0
13 January 2023
Others
0
05 May 2011
Bank Of Baroda
0
13 January 2023
Others
0
05 May 2011
Bank Of Baroda
0

Documents

Form AOC-4-26022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form MGT-7-03022020_signed
Form ADT-1-28012020_signed
List of share holders, debenture holders;-27012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Form 23AC-24042018_signed
Form 66-24042018_signed
Form 20B-24042018_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-031215.OCT