Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,650,000
Authorised Capital
20,000,000

Directors

Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Azad
Sanjeev Kumar Azad
Director/Designated Partner
over 8 years ago
Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director/Designated Partner
over 14 years ago

Past Directors

Manroop Singh Jhajharia
Manroop Singh Jhajharia
Additional Director
over 14 years ago

Charges

0
10 March 2012
State Bank Of Bikaner & Jaipur
4 Crore
31 March 2015
State Bank Of Bikaner & Jaipur
4 Crore
10 March 2012
State Bank Of Bikaner & Jaipur
0
31 March 2015
State Bank Of Bikaner & Jaipur
0
10 March 2012
State Bank Of Bikaner & Jaipur
0
31 March 2015
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Letter of the charge holder stating that the amount has been satisfied-22052017
Form CHG-4-22052017_signed
Form DIR-12-22052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170522
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Letter of appointment;-10052017
Optional Attachment-(1)-10052017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed