Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
644,970
Authorised Capital
1,000,000

Directors

Karan Singh Tejsingh Rao
Karan Singh Tejsingh Rao
Director
over 2 years ago
Bhopalsingh Chaggansingh Sisodiya
Bhopalsingh Chaggansingh Sisodiya
Director
over 9 years ago
Arjunsingh Chagansingh Sisodiya
Arjunsingh Chagansingh Sisodiya
Director
over 9 years ago
Rekhakuwar Karansingh Rao
Rekhakuwar Karansingh Rao
Director
over 10 years ago
Nirmalakunwar Hemant Singh
Nirmalakunwar Hemant Singh
Director
almost 12 years ago
Anusuya Arjunsingh Sisodaya
Anusuya Arjunsingh Sisodaya
Director
almost 12 years ago

Past Directors

Nandkunwar Moolsingh Dulawat
Nandkunwar Moolsingh Dulawat
Director
over 10 years ago
Moolsingh Baghsingh Dulawat
Moolsingh Baghsingh Dulawat
Director
over 11 years ago

Charges

75 Lak
30 September 2020
Bandhan Bank Limited
75 Lak
02 May 2023
Hdfc Bank Limited
0
30 September 2020
Others
0
02 May 2023
Hdfc Bank Limited
0
30 September 2020
Others
0
02 May 2023
Hdfc Bank Limited
0
30 September 2020
Others
0

Documents

Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form DPT-3-03082020-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form PAS-3-20122016_signed
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.-20122016
Copy of Board or Shareholders? resolution-20122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016