Company Information
CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 199/-
Past Directors
Ayush Agarwalla
Director
almost 7 years ago
almost 7 years ago
Sanjeev Kumar Thakur
Additional Director
over 8 years ago
over 8 years ago
Ritesh Pandey
Additional Director
over 8 years ago
over 8 years ago
Lakshman Prasad Singh
Additional Director
over 8 years ago
over 8 years ago
Sunil Kumar Choudhary
Additional Director
over 8 years ago
over 8 years ago
Abodh Kumar Thakur
Additional Director
over 8 years ago
over 8 years ago
Santosh Kumar Singh
Additional Director
over 8 years ago
over 8 years ago
Arvind Kumar Singh
Additional Director
over 8 years ago
over 8 years ago
Vibhuti Ajay Jain
Director
over 12 years ago
over 12 years ago
Mahesh Chhattandas Kukreja
Director
over 12 years ago
over 12 years ago
Charges
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-08102020-signed
Form AOC-4-07122019_signed
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MSME FORM I-09102019_signed
Form DPT-3-30092019
Optional Attachment-(1)-30092019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019
Interest in other entities;-10082019
Form MSME FORM I-16052019_signed
Form MGT-14-23042019_signed
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form ADT-1-01032019_signed
Optional Attachment-(1)-01032019
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019