Company Information
CIN
Status
Date of Incorporation
13 June 2011
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
12,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Mani Bhushan
Director
over 4 years ago
over 4 years ago
Purvi Nirav Shah
Additional Director
about 5 years ago
about 5 years ago
Sarika Jaiswal Vijay
Director
almost 7 years ago
almost 7 years ago
Renu Manoj Kumar Dubey
Director
almost 7 years ago
almost 7 years ago
Vijay Gopaldas Jaiswal
Director
over 10 years ago
over 10 years ago
Abhishek Nandkishor Jaiswal
Director
almost 13 years ago
almost 13 years ago
Vikas Gopaldas Jaiswal
Director
over 13 years ago
over 13 years ago
Manoj Keshav Dubey
Director
over 13 years ago
over 13 years ago
Charges
03 May 2017
United Bank Of India
31 Lak
28 February 2014
Union Bank Of India
11 Crore
20 January 2023
Icici Bank
1 Crore
20 January 2023
Icici Bank
1 Crore
16 January 2023
Incred Financial Services Limited
3 Crore
26 September 2023
Others
0
30 September 2023
Others
0
16 January 2023
Others
0
20 January 2023
Others
0
20 January 2023
Others
0
28 February 2014
Others
0
03 May 2017
United Bank Of India
0
26 September 2023
Others
0
30 September 2023
Others
0
16 January 2023
Others
0
20 January 2023
Others
0
20 January 2023
Others
0
28 February 2014
Others
0
03 May 2017
United Bank Of India
0
30 October 2023
Others
0
26 September 2023
Others
0
30 September 2023
Others
0
16 January 2023
Others
0
20 January 2023
Others
0
20 January 2023
Others
0
28 February 2014
Others
0
03 May 2017
United Bank Of India
0
Documents
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-25092020_signed
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Form DIR-12-23112019_signed
Form ADT-3-19112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Optional Attachment-(2)-16112019
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019