Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Surendra Deviprasad Upadhyay
Surendra Deviprasad Upadhyay
Director
over 2 years ago
Rahul Saroj Singh
Rahul Saroj Singh
Director/Designated Partner
over 2 years ago
Vikas Saroj Kumar Singh
Vikas Saroj Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Deviprasad Jagannath Upadhyay
Deviprasad Jagannath Upadhyay
Director
almost 13 years ago
Sampatlal Mohanlal Kothari
Sampatlal Mohanlal Kothari
Director
about 13 years ago

Charges

1 Crore
25 February 2013
Oriental Bank Of Commerce
1 Crore
25 February 2013
Oriental Bank Of Commerce
0
25 February 2013
Oriental Bank Of Commerce
0
25 February 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-15012019_signed
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 MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-04012018
Form AOC-4-14122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form ADT-1-07122017_signed
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-201215.OCT
Form AOC-4-191215.OCT
Form ADT-1-121015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
-091114.OCT
Form23AC-291014 for the FY ending on-310314.OCT