Company Information

CIN
Status
Date of Incorporation
16 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar Singh Ramkrishna
Prashant Kumar Singh Ramkrishna
Director
almost 12 years ago

Past Directors

Raghav Madhusudan Kabra
Raghav Madhusudan Kabra
Director
almost 12 years ago
Ram Krishna Singh
Ram Krishna Singh
Director
almost 12 years ago

Charges

45 Lak
31 October 2018
Nagpur Nagarik Sahakari Bank Limited
40 Lak
22 June 2018
Nagpur Nagarik Sahakari Bank Limited
5 Lak
31 October 2018
Others
0
22 June 2018
Others
0
31 October 2018
Others
0
22 June 2018
Others
0
31 October 2018
Others
0
22 June 2018
Others
0

Documents

Form MGT-7-14072020_signed
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-14122019_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
Optional Attachment-(1)-28112019
Form DIR-12-23042019-signed
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-15112018_signed
Optional Attachment-(1)-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
Optional Attachment-(1)-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Form MGT-14-01112018-signed
Form GNL-2-29102018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-24102018
Optional Attachment-(1)-24102018