Company Information
CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
685,000
Authorised Capital
1,000,000
Directors
Madhulika Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Umesh Singh
Additional Director
over 4 years ago
over 4 years ago
Siddhant Rajesh Singh
Director
about 6 years ago
about 6 years ago
Rajesh Keshavprasad Singh
Additional Director
over 10 years ago
over 10 years ago
Sheela Singh
Director
almost 19 years ago
almost 19 years ago
Brijesh Keshav Prasad Singh
Director
over 19 years ago
over 19 years ago
Charges
28 February 2019
Axis Bank Limited
9 Crore
10 February 2016
Hdfc Bank Limited
16 Lak
14 July 2011
Indian Overseas Bank
5 Crore
30 September 2020
Axis Bank Limited
1 Crore
05 September 2019
Axis Bank Limited
53 Lak
30 September 2020
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
10 February 2016
Others
0
05 September 2019
Axis Bank Limited
0
14 July 2011
Indian Overseas Bank
0
30 September 2020
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
10 February 2016
Others
0
05 September 2019
Axis Bank Limited
0
14 July 2011
Indian Overseas Bank
0
30 September 2020
Axis Bank Limited
0
28 February 2019
Axis Bank Limited
0
10 February 2016
Others
0
05 September 2019
Axis Bank Limited
0
14 July 2011
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-23122020
Form CHG-1-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-28042020-signed
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form CHG-1-02122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Declaration by first director-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-25062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Instrument(s) of creation or modification of charge;-21062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form MSME FORM I-23052019_signed
