Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramakant Janardan Mishra
Ramakant Janardan Mishra
Director/Designated Partner
about 3 years ago
Shakti Tiwari
Shakti Tiwari
Director
almost 13 years ago

Past Directors

Harishchandra Mishra
Harishchandra Mishra
Director
almost 6 years ago
Ajit Singh
Ajit Singh
Director
almost 9 years ago
Rupam Tiwari
Rupam Tiwari
Director
over 10 years ago

Charges

1 Crore
27 August 2015
Tata Capital Financial Services Limited
5 Lak
13 June 2013
Bank Of India
1 Crore
27 August 2015
Tata Capital Financial Services Limited
0
13 June 2013
Bank Of India
0
27 August 2015
Tata Capital Financial Services Limited
0
13 June 2013
Bank Of India
0
27 August 2015
Tata Capital Financial Services Limited
0
13 June 2013
Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-08012020
Form DIR-12-06012020_signed
Optional Attachment-(4)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-07072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017