Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,291,510
Authorised Capital
15,000,000

Directors

Abhishek Pal Singh
Abhishek Pal Singh
Director/Designated Partner
almost 3 years ago
Harcharan Singh
Harcharan Singh
Director/Designated Partner
almost 3 years ago
Deepak Khushalani
Deepak Khushalani
Director/Designated Partner
over 15 years ago
Vibhishek Pal Singh
Vibhishek Pal Singh
Director/Designated Partner
over 15 years ago

Charges

0
21 November 2015
Idbi Trusteeship Services Limited
50 Crore
21 November 2015
Others
0
21 November 2015
Others
0
21 November 2015
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
Form DPT-3-25112020-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-28092020
Form MSME FORM I-20012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed