Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
42,500,000

Directors

Gaurav Singh
Gaurav Singh
Director/Designated Partner
over 2 years ago
Anoop Singh
Anoop Singh
Manager/Secretary
almost 10 years ago
Tej Narayan Singh
Tej Narayan Singh
Director
over 11 years ago

Past Directors

Neha Paresh Bhide
Neha Paresh Bhide
Director
over 11 years ago
Paresh Bhide Shyam
Paresh Bhide Shyam
Director
over 11 years ago

Charges

6 Crore
25 August 2017
State Bank Of India
6 Crore
25 August 2017
State Bank Of India
0
25 August 2017
State Bank Of India
0
25 August 2017
State Bank Of India
0

Documents

Form ADT-1-26092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form MGT-14-11062020-signed
Form PAS-3-01062020_signed
Optional Attachment-(1)-01062020
Copy of Board or Shareholders? resolution-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Complete record of private placement offers and acceptances in Form PAS-5.-01062020
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-19082019_signed
Optional Attachment-(1)-17082019
Form SH-7-12072019-signed
Copy of the resolution for alteration of capital;-10072019
Altered memorandum of assciation;-10072019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019