Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amrendra Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakant Janardan Mishra
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Harishchandra Mishra
Director
almost 6 years ago
almost 6 years ago
Rupam Tiwari
Director
over 10 years ago
over 10 years ago
Ajit Singh
Director
over 10 years ago
over 10 years ago
Shakti Tiwari
Director
over 15 years ago
over 15 years ago
Charges
30 August 2018
Icici Bank Limited
4 Crore
13 June 2013
Bank Of India
1 Crore
31 January 2013
Ing Vysya Bank Limited
21 Lak
24 August 2022
Indian Bank
10 Crore
24 August 2022
Indian Bank
0
30 August 2018
Others
0
31 January 2013
Ing Vysya Bank Limited
0
13 June 2013
Bank Of India
0
24 August 2022
Indian Bank
0
30 August 2018
Others
0
31 January 2013
Ing Vysya Bank Limited
0
13 June 2013
Bank Of India
0
24 August 2022
Indian Bank
0
30 August 2018
Others
0
31 January 2013
Ing Vysya Bank Limited
0
13 June 2013
Bank Of India
0
Documents
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-08012020
Form DIR-12-06012020_signed
Notice of resignation;-02012020
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
