Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abhishek Ashokkumar Singh
Abhishek Ashokkumar Singh
Director
about 2 years ago
Sangita Ashok Singh
Sangita Ashok Singh
Director
over 18 years ago

Past Directors

Navin Kamlaprasad Singh
Navin Kamlaprasad Singh
Director
almost 21 years ago
Ashok Kumar Sant Prasad Singh
Ashok Kumar Sant Prasad Singh
Director
almost 21 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 21 years ago

Charges

1 Crore
05 December 2013
Bank Of India
1 Crore
04 August 2020
Bank Of India
16 Lak
04 August 2020
Bank Of India
0
05 December 2013
Bank Of India
0
04 August 2020
Bank Of India
0
05 December 2013
Bank Of India
0
04 August 2020
Bank Of India
0
05 December 2013
Bank Of India
0

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-21122020-signed
Form ADT-3-18122020_signed
Resignation letter-10122020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-25092020_signed
Resignation letter-24092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form MGT-7-21032020_signed
List of share holders, debenture holders;-13032020
Form MGT-7-20052019_signed
Form ADT-1-17052019_signed
Form AOC-4-26042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-23042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019