Company Information

CIN
Status
Date of Incorporation
27 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
943,000
Authorised Capital
2,000,000

Directors

Dinesh Amar Bahadur Singh
Dinesh Amar Bahadur Singh
Director/Designated Partner
over 2 years ago
Brijesh Amar Bahadur Singh
Brijesh Amar Bahadur Singh
Director/Designated Partner
almost 3 years ago
Dhroov Dinesh Singh
Dhroov Dinesh Singh
Director/Designated Partner
almost 4 years ago
Amar Bahadur Chandrabali Singh
Amar Bahadur Chandrabali Singh
Director/Designated Partner
about 25 years ago

Charges

5 Crore
23 May 2012
Kotak Mahindra Bank Limited
2 Crore
30 July 2009
Ing Vysya Bank Limited
1 Crore
18 November 2006
Indusind Bank Limited
75 Lak
11 April 2002
Central Bank Of India
43 Lak
23 May 2012
Others
0
30 July 2009
Ing Vysya Bank Limited
0
18 November 2006
Indusind Bank Limited
0
11 April 2002
Central Bank Of India
0
23 May 2012
Others
0
30 July 2009
Ing Vysya Bank Limited
0
18 November 2006
Indusind Bank Limited
0
11 April 2002
Central Bank Of India
0
23 May 2012
Others
0
30 July 2009
Ing Vysya Bank Limited
0
18 November 2006
Indusind Bank Limited
0
11 April 2002
Central Bank Of India
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of MGT-8-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-24062016_signed
Instrument(s) of creation or modification of charge;-24062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160624
FormSchV-060914 for the FY ending on-310314.OCT