Company Information
CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,051,800
Authorised Capital
28,000,000
Past Directors
Sunilkumar Baleshwar Singh
Director
about 12 years ago
about 12 years ago
Ravi Kumar Arya
Director
about 15 years ago
about 15 years ago
Manoj Arya
Director
about 15 years ago
about 15 years ago
Charges
01 November 2011
Bank Of India
45 Crore
01 November 2011
Bank Of India
0
01 November 2011
Bank Of India
0
01 November 2011
Bank Of India
0
Documents
Form DPT-3-11082020-signed
Form INC-28-27022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
