Company Information
CIN
Status
Date of Incorporation
30 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Suraj Ramesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Virendrakumar Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Karishma Virendra Singh
Additional Director
over 7 years ago
over 7 years ago
Sagar Ramesh Singh
Director
over 15 years ago
over 15 years ago
Rakesh Virendra Singh
Additional Director
over 15 years ago
over 15 years ago
Karan Virendra Singh
Additional Director
over 15 years ago
over 15 years ago
Ramesh Ramnarayan Singh
Director
almost 19 years ago
almost 19 years ago
Jitendra Ramnarayan Singh
Director
almost 19 years ago
almost 19 years ago
Virendra Shyamnarayan Singh
Director
almost 19 years ago
almost 19 years ago
Charges
17 September 2013
Punjab National Bank
50 Crore
17 September 2013
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-17092020-signed
Evidence of cessation;-30032020
Form DIR-12-30032020_signed
Form MGT-7-15112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(1)-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Optional Attachment-(2)-09112019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form DIR-12-02042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
