Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Ranvir Singh
Abhishek Ranvir Singh
Director
over 2 years ago
Shantanu Kumar Singh
Shantanu Kumar Singh
Director
over 14 years ago

Past Directors

Taiyebi Mohammed
Taiyebi Mohammed
Additional Director
almost 9 years ago
Sushma Singh
Sushma Singh
Director
over 14 years ago
Priyanka Singh
Priyanka Singh
Director
over 14 years ago
Ranvir Kumar Bindeshwari Singh
Ranvir Kumar Bindeshwari Singh
Director
over 14 years ago

Charges

5 Crore
22 September 2022
Indian Overseas Bank
5 Crore
22 September 2022
Indian Overseas Bank
0
22 September 2022
Indian Overseas Bank
0
22 September 2022
Indian Overseas Bank
0

Documents

Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Optional Attachment-(1)-27092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form MGT-7-09022019_signed
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Form DIR-12-09022019_signed
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form DIR-12-07022019
Form MGT-7-07022019
Form AOC-4-07022019
Form ADT-1-06022019_signed
Copy of written consent given by auditor-05022019