Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Mishra
Ajay Kumar Mishra
Director
over 2 years ago
Jayant Kumar Bhura
Jayant Kumar Bhura
Director/Designated Partner
over 2 years ago

Past Directors

Jayalaxmi Arun Rai
Jayalaxmi Arun Rai
Director
over 12 years ago
Abhishekh Kumar Bhura
Abhishekh Kumar Bhura
Director
over 12 years ago
Mahendra Singh Birad Singh Chouhan
Mahendra Singh Birad Singh Chouhan
Director
over 13 years ago

Charges

4 Crore
17 January 2014
Union Bank Of India
4 Crore
17 January 2014
Union Bank Of India
0
17 January 2014
Union Bank Of India
0
17 January 2014
Union Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-04102020_signed
Auditor?s certificate-26092020
List of depositors-26092020
Form DPT-3-11092020-signed
Form DIR-12-25072020_signed
Form DIR-11-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation filed with the company-24072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Proof of dispatch-24072020
Acknowledgement received from company-24072020
Form INC-22-12022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Optional Attachment-(1)-12022020
Acknowledgement received from company-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form DIR-11-05022020_signed
Form DIR-12-05022020_signed
Interest in other entities;-05022020
Notice of resignation filed with the company-05022020
Proof of dispatch-05022020
Declaration by first director-05022020
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114