Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
29,708,680
Authorised Capital
50,000,000

Directors

Jyotibhushan Tarkeshwar Tiwari
Jyotibhushan Tarkeshwar Tiwari
Director/Designated Partner
over 2 years ago
Padmabhushan Tarkeshwar Tiwari
Padmabhushan Tarkeshwar Tiwari
Director
over 19 years ago
Laxmi Jyotibhushan Tiwari
Laxmi Jyotibhushan Tiwari
Director
over 19 years ago

Past Directors

Krishna Soni
Krishna Soni
Additional Director
almost 17 years ago

Charges

30 Crore
28 January 2016
Allahabad Bank
15 Crore
08 January 2016
Allahabad Bank
15 Crore
06 August 2013
Bank Of India
15 Lak
31 July 2013
Bank Of India
15 Crore
16 June 2014
Bank Of India
50 Lak
01 December 2009
Bank Of India
7 Crore
01 December 2009
Bank Of India
4 Crore
08 January 2016
Allahabad Bank
0
01 December 2009
Bank Of India
0
31 July 2013
Bank Of India
0
01 December 2009
Bank Of India
0
16 June 2014
Bank Of India
0
28 January 2016
Allahabad Bank
0
06 August 2013
Bank Of India
0
08 January 2016
Allahabad Bank
0
01 December 2009
Bank Of India
0
31 July 2013
Bank Of India
0
01 December 2009
Bank Of India
0
16 June 2014
Bank Of India
0
28 January 2016
Allahabad Bank
0
06 August 2013
Bank Of India
0
08 January 2016
Allahabad Bank
0
01 December 2009
Bank Of India
0
31 July 2013
Bank Of India
0
01 December 2009
Bank Of India
0
16 June 2014
Bank Of India
0
28 January 2016
Allahabad Bank
0
06 August 2013
Bank Of India
0

Documents

Form GNL-2-14052019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14052019
Optional Attachment-(1)-14052019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28032019
Form INC-28-26032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032019
Form CHG-4-30122016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161230
Letter of the charge holder stating that the amount has been satisfied-23122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Certificate of Registration of Mortgage-200216.PDF
Instrument of creation or modification of charge-200216.PDF
Certificate of Registration of Mortgage-200216.PDF
Form CHG-1-200216.OCT
Certificate of Registration of Mortgage-200216.PDF
Form CHG-1-070216.OCT
Certificate of Registration of Mortgage-060216.PDF
Instrument of creation or modification of charge-060216.PDF
Certificate of Registration of Mortgage-060216.PDF
Certificate of Registration of Mortgage-060216.PDF
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT
Instrument of creation or modification of charge-011215.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Directors- report as per section 134-3--271115.PDF