Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Yogendra Singh
Yogendra Singh
Director/Designated Partner
over 9 years ago

Past Directors

Reshma Ranjan Singh
Reshma Ranjan Singh
Additional Director
about 7 years ago
Treesha Sandeep Shetty
Treesha Sandeep Shetty
Additional Director
over 12 years ago
Reena Singh
Reena Singh
Director
over 12 years ago
Sushma Ranjan Singh
Sushma Ranjan Singh
Director
over 15 years ago

Charges

9 Crore
15 December 2015
S. E. Investments Limited
50 Lak
04 June 2014
Bank Of India
9 Crore
04 June 2014
Bank Of India
0
15 December 2015
S. E. Investments Limited
0
04 June 2014
Bank Of India
0
15 December 2015
S. E. Investments Limited
0
04 June 2014
Bank Of India
0
15 December 2015
S. E. Investments Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Notice of resignation filed with the company-22032019
Proof of dispatch-22032019
Acknowledgement received from company-22032019
Form DIR-11-22032019_signed
Form INC-22-08102018_signed
Form MGT-14-08102018_signed
Optional Attachment-(1)-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Form INC-28-25092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-28012018
Copy of MGT-8-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Optional Attachment-(1)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form ADT-1-25062016_signed
Copy of the intimation sent by company-24062016
Copy of written consent given by auditor-24062016
Copy of resolution passed by the company-24062016