Company Information

CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankur Rajendra Kumar Tiwari
Ankur Rajendra Kumar Tiwari
Director/Designated Partner
over 1 year ago
Shashi Kant
Shashi Kant
Director/Designated Partner
over 1 year ago
Nilesh Govind Sharma
Nilesh Govind Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Suman Tewari
Suman Tewari
Additional Director
about 8 years ago
Rajendra Kumar Tewari
Rajendra Kumar Tewari
Additional Director
over 8 years ago
Ankit Rajendra Kumar Tiwari
Ankit Rajendra Kumar Tiwari
Director
about 11 years ago

Charges

2 Crore
31 March 2018
The Federal Bank Ltd
1 Crore
01 July 2016
Axis Bank Limited
1 Crore
31 March 2018
Others
0
01 July 2016
Others
0
31 March 2018
Others
0
01 July 2016
Others
0
31 March 2018
Others
0
01 July 2016
Others
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-30062018_signed
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form DIR-12-22102016_signed
Optional Attachment-(1)-21102016