Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Rajendra Kumar Tiwari
Ankur Rajendra Kumar Tiwari
Director/Designated Partner
over 2 years ago
Shashi Kant
Shashi Kant
Director/Designated Partner
over 2 years ago
Nilesh Govind Sharma
Nilesh Govind Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Suman Tewari
Suman Tewari
Additional Director
about 9 years ago
Rajendra Kumar Tewari
Rajendra Kumar Tewari
Additional Director
over 9 years ago
Ankit Rajendra Kumar Tiwari
Ankit Rajendra Kumar Tiwari
Director
about 12 years ago

Charges

2 Crore
31 March 2018
The Federal Bank Ltd
1 Crore
01 July 2016
Axis Bank Limited
1 Crore
31 March 2018
Others
0
01 July 2016
Others
0
31 March 2018
Others
0
01 July 2016
Others
0
31 March 2018
Others
0
01 July 2016
Others
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-30062018_signed
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form DIR-12-22102016_signed
Optional Attachment-(1)-21102016