Company Information
CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mamta Dwivedi
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Tiwari
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Neeraj Ramshraya Tiwari
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Operation And Maintenance For Electrical, Cand I, Mechanical, Epc Engineering Procurement And Construction, Solar, Aviation, Pmc And Turnkey Plant Suppliers
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
26 September 2016
Hdfc Bank Limited
10 Crore
10 March 2014
Canara Bank
5 Crore
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
26 September 2016
Hdfc Bank Limited
0
10 March 2014
Canara Bank
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-20092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of the intimation sent by company-18092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
