Company Information
CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Directors
Vinay Vasudeo Vishwakarma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saraswati Ashutosh Vishwakarma
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoj Gapat
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jay Prakash Gauri Shankar Sharma
Director
about 10 years ago
about 10 years ago
Ashutosh Vasudeo Vishwakarma
Managing Director
about 12 years ago
about 12 years ago
Mrinal Brijkishor Pandey
Director
almost 13 years ago
almost 13 years ago
Niranjan Brijlal Vishwakarma
Director
almost 13 years ago
almost 13 years ago
Charges
16 February 2016
Corporation Bank
27 Lak
31 October 2013
Corporation Bank
99 Lak
16 February 2016
Corporation Bank
0
31 October 2013
Corporation Bank
0
16 February 2016
Corporation Bank
0
31 October 2013
Corporation Bank
0
16 February 2016
Corporation Bank
0
31 October 2013
Corporation Bank
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-10122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-19092018_signed
Notice of resignation;-18092018
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Declaration by first director-18092018
Form AOC-4-06122017_signed
Form DIR-11-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Acknowledgement received from company-27112017
