Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanti Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Anjani Kumar Singh
Managing Director
over 13 years ago
over 13 years ago
Past Directors
. Ajit Kumar
Director
about 11 years ago
about 11 years ago
Sendhil Kalaignanam Kumar
Director
over 13 years ago
over 13 years ago
Charges
04 June 2020
State Bank Of India
1 Crore
04 June 2020
State Bank Of India
0
04 June 2020
State Bank Of India
0
04 June 2020
State Bank Of India
0
Documents
Form DPT-3-02122020-signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form DPT-3-10092020-signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-22112017
