Company Information

CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
about 7 years ago
Harish Choudhary
Harish Choudhary
Director/Designated Partner
almost 9 years ago
Yuvrraj Agarwaal
Yuvrraj Agarwaal
Director
over 13 years ago

Past Directors

Dharamvir Singh
Dharamvir Singh
Director
over 11 years ago
Satish Kailash Singh
Satish Kailash Singh
Director
over 13 years ago
Arunangshu Ghosh
Arunangshu Ghosh
Director
over 13 years ago
Pankaj Goswami
Pankaj Goswami
Director
over 13 years ago

Charges

1 Crore
19 March 2016
Bank Of Maharashtra
1 Crore
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0

Documents

Form DPT-3-07092020-signed
Form DPT-3-05072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Declaration by first director-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(1)-15052018
Optional Attachment-(3)-15052018
Optional Attachment-(4)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Optional Attachment-(2)-15052018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form AOC-4-01032017_signed