Company Information
CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harish Kumar .
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Amarjeet Kumar Singh
Additional Director
about 11 years ago
about 11 years ago
Ashish Singh
Additional Director
almost 12 years ago
almost 12 years ago
Sudhir Kumar Singh
Additional Director
over 12 years ago
over 12 years ago
Sumit Jain
Director
almost 18 years ago
almost 18 years ago
Prakash Shankar Ghate
Director
over 18 years ago
over 18 years ago
Rajesh Ranjan Singh
Managing Director
over 18 years ago
over 18 years ago
Charges
29 January 2015
Bank Of India
2 Crore
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Form DIR-12-160116.OCT
Form DIR-12-150116.OCT
Optional Attachment 1-080116.PDF
Form INC-22-301215.OCT
Optional Attachment 1-261215.PDF
Form MGT-14-241215.OCT
Copy of resolution-231215.PDF
Optional Attachment 1-231215.PDF
FormSchV-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-130315.PDF
Instrument of creation or modification of charge-130315.PDF
Certificate of Registration of Mortgage-130315.PDF
Form CHG-1-130315.OCT
Certificate of Registration of Mortgage-130315.PDF
FormSchV-190115 for the FY ending on-310313.OCT
FormSchV-190115 for the FY ending on-310312.OCT
Form23AC-070115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310312.OCT
Form23AC-060115 for the FY ending on-310311.OCT
Form DIR-12-071214.OCT
Optional Attachment 2-061214.PDF
Letter of Appointment-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Evidence of cessation-061214.PDF
Optional Attachment 1-061214.PDF
