Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,500,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Pandey
Vikash Pandey
Director/Designated Partner
about 2 years ago

Past Directors

Prem Shankar Shukla
Prem Shankar Shukla
Additional Director
over 4 years ago
Surendra Kumar Soni
Surendra Kumar Soni
Director
over 5 years ago
Rishi Kumar Shukla
Rishi Kumar Shukla
Director
almost 7 years ago
Namrata Pandey
Namrata Pandey
Director
over 7 years ago
Mithalesh Kumar
Mithalesh Kumar
Additional Director
over 9 years ago
Priyanka Pandey
Priyanka Pandey
Director
about 15 years ago

Charges

1 Crore
21 February 2019
Union Bank Of India Limited
1 Crore
21 February 2019
Others
0
21 February 2019
Others
0

Documents

Form DPT-3-24122020-signed
Copy of instrument creating charge-17102020
Copy of trust deed-17102020
Form DPT-3-17092020-signed
Form DIR-12-24082020_signed
Evidence of cessation;-23082020
Notice of resignation;-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Copy of trust deed-30062019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18032019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy of Board or Shareholders? resolution-08032019
Form SH-7-06032019-signed