Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Gautam Mishra
Gautam Mishra
Director/Designated Partner
over 2 years ago
Randhir Kumar Jha
Randhir Kumar Jha
Director
over 14 years ago

Past Directors

Kamana Jha
Kamana Jha
Director
almost 12 years ago
Bhim Shankar Manubansh
Bhim Shankar Manubansh
Director
over 13 years ago

Charges

2 Crore
26 February 2016
Axis Bank Limited
2 Crore
29 June 2022
Hdfc Bank Limited
10 Lak
29 June 2022
Hdfc Bank Limited
0
26 February 2016
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 February 2016
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 February 2016
Axis Bank Limited
0

Documents

Form PAS-3-26112020_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.-25112020
Copy of Board or Shareholders? resolution-25112020
Form PAS-3-08082020_signed
Copy of Board or Shareholders? resolution-08082020
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.-08082020
Form SH-7-02062020-signed
Copy of the resolution for alteration of capital;-17052020
Altered memorandum of assciation;-17052020
Form PAS-3-24012020_signed
-24012020
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Form ADT-3-10012019_signed
Resignation letter-10012019
Optional Attachment-(1)-10012019
Form DIR-12-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed