Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bijaykumar Lalata Singh
Bijaykumar Lalata Singh
Director/Designated Partner
almost 3 years ago
Suryaprakash Bijaykumar Singh
Suryaprakash Bijaykumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Lalataprasad Rampalat Singh
Lalataprasad Rampalat Singh
Director
about 15 years ago

Charges

1 Crore
31 March 2017
Icici Bank Limited
47 Lak
31 August 2016
Icici Bank Limited
65 Lak
31 March 2017
Others
0
31 August 2016
Others
0
31 March 2017
Others
0
31 August 2016
Others
0

Documents

Form DPT-3-21082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-05042017
Instrument(s) of creation or modification of charge;-05042017
Form CHG-1-05042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170405
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed