Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Ramdev Suryanarayan Singh
Ramdev Suryanarayan Singh
Director
over 2 years ago
Anjali Ramdev Singh
Anjali Ramdev Singh
Director/Designated Partner
about 8 years ago
Poonam Ramdev Singh
Poonam Ramdev Singh
Director
about 31 years ago

Past Directors

Pradeep Shivsahaisingh Baghel
Pradeep Shivsahaisingh Baghel
Additional Director
over 8 years ago
Kaushal Kishor Singh
Kaushal Kishor Singh
Additional Director
about 15 years ago

Charges

1 Crore
31 July 2014
Uco Bank
11 Lak
07 December 2010
Uco Bank
1 Crore
20 December 2021
Uco Bank
0
07 December 2010
Uco Bank
0
31 July 2014
Uco Bank
0
20 December 2021
Uco Bank
0
07 December 2010
Uco Bank
0
31 July 2014
Uco Bank
0
20 December 2021
Uco Bank
0
07 December 2010
Uco Bank
0
31 July 2014
Uco Bank
0
20 December 2021
Uco Bank
0
07 December 2010
Uco Bank
0
31 July 2014
Uco Bank
0
06 November 2023
Others
0
20 December 2021
Uco Bank
0
07 December 2010
Uco Bank
0
31 July 2014
Uco Bank
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-30122020
Form DPT-3-14012020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-20062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-12-02082017_signed
Declaration by first director-02082017
Letter of appointment;-02082017
Instrument(s) of creation or modification of charge;-20062017
Form CHG-1-20062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170620