Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director
over 2 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
almost 8 years ago
Neelu Singh
Neelu Singh
Additional Director
almost 8 years ago
Tadakshingh Hariharshingh Shingh
Tadakshingh Hariharshingh Shingh
Director
about 14 years ago
Deepak Sher Bahadur Singh
Deepak Sher Bahadur Singh
Director
about 14 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 14 years ago

Charges

68 Lak
18 June 2012
State Bank Of India
68 Lak
07 July 2023
State Bank Of India
0
18 June 2012
State Bank Of India
0
07 July 2023
State Bank Of India
0
18 June 2012
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Details of other Entity(s)-12032019
Form AOC-4-12032019_signed
Form DIR-12-08032019_signed
Optional Attachment-(1)-06032019
Form MGT-7-03012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Details of other Entity(s)-05022018
Directors report as per section 134(3)-05022018
Proof of dispatch-05022018
Optional Attachment-(1)-05022018
Notice of resignation;-05022018
Notice of resignation filed with the company-05022018
Form DIR-11-05022018_signed
Form DIR-12-05022018_signed
Acknowledgement received from company-05022018
Form AOC-4-05022018_signed