Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajanish Kumar Chaubey
Rajanish Kumar Chaubey
Director
almost 2 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 2 years ago
Kanchan Mukesh Kumar Kumari
Kanchan Mukesh Kumar Kumari
Director/Designated Partner
almost 3 years ago
Dipa Chaubey .
Dipa Chaubey .
Individual Promoter
almost 8 years ago
Gurmej Singh Dhillon
Gurmej Singh Dhillon
Director
over 15 years ago

Past Directors

Sunil Vinay Pathak
Sunil Vinay Pathak
Director
over 15 years ago

Charges

30 Crore
11 October 2019
Sbm Bank (india) Limited
30 Crore
11 October 2019
Others
0
11 October 2019
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Notice of resignation;-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-291115.OCT
Form MGT-7-121115.OCT
Form INC-22-091115.OCT
Form MGT-14-061115.OCT