Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ganesh Shankar Pardeshi
Ganesh Shankar Pardeshi
Director/Designated Partner
over 2 years ago
Chandra Kumar Singh
Chandra Kumar Singh
Director/Designated Partner
over 2 years ago
Vipin Kumar Singh
Vipin Kumar Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Umesh Chandra Dwivedi
Umesh Chandra Dwivedi
Director
over 13 years ago

Charges

97 Lak
23 March 2013
Bank Of India
97 Lak
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-19032020_signed
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
List of share holders, debenture holders;-17072017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form INC-22-12072016_signed
Copy of board resolution authorizing giving of notice-12072016
Copies of the utility bills as mentioned above (not older than two months)-12072016
Optional Attachment-(1)-12072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072016
Form CHG-1-130216.OCT
Certificate of Registration for Modification of Mortgage-120216.PDF
Certificate of Registration for Modification of Mortgage-120216.PDF
Instrument of creation or modification of charge-120216.PDF