Company Information
CIN
Status
Date of Incorporation
21 May 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
Bajrang Gopal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Ramprit Singh
Director
over 2 years ago
over 2 years ago
Dhananjay Gopal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 April 2018
Union Bank Of India
10 Crore
22 April 2021
Union Bank Of India
1 Crore
03 February 2021
Union Bank Of India
1 Crore
23 January 2023
Union Bank Of India
2 Crore
23 January 2023
Others
0
03 February 2021
Others
0
22 April 2021
Others
0
07 April 2018
Others
0
23 January 2023
Others
0
03 February 2021
Others
0
22 April 2021
Others
0
07 April 2018
Others
0
23 January 2023
Others
0
03 February 2021
Others
0
22 April 2021
Others
0
07 April 2018
Others
0
23 January 2023
Others
0
03 February 2021
Others
0
22 April 2021
Others
0
07 April 2018
Others
0
23 January 2023
Others
0
03 February 2021
Others
0
22 April 2021
Others
0
07 April 2018
Others
0
23 January 2023
Others
0
03 February 2021
Others
0
22 April 2021
Others
0
07 April 2018
Others
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-27072018
Instrument(s) of creation or modification of charge;-27072018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form INC-22-28122016_signed
Copies of the utility bills as mentioned above (not older than two months)-28122016
Copy of board resolution authorizing giving of notice-28122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
List of share holders, debenture holders;-24112016
