Company Information
CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pappu Tiwari
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Hemant Anantji Chaturvedi
Additional Director
over 6 years ago
over 6 years ago
Roopesh Chaturvedi
Additional Director
over 6 years ago
over 6 years ago
Narendra Kumar Chaudhary
Director
about 11 years ago
about 11 years ago
Vimlesh Kumar Singh
Director
about 11 years ago
about 11 years ago
Charges
06 December 2018
Canara Bank
26 Crore
06 December 2018
Canara Bank
0
06 December 2018
Canara Bank
0
06 December 2018
Canara Bank
0
Documents
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Notice of resignation;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-18012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Instrument(s) of creation or modification of charge;-27122018
Optional Attachment-(1)-27122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227