Company Information

CIN
Status
Date of Incorporation
15 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 499/-

Directors

Rajbir Singh
Rajbir Singh
Director/Designated Partner
almost 6 years ago
Bipin Kumar Singh
Bipin Kumar Singh
Director/Designated Partner
almost 6 years ago
Ram Ran Vijay
Ram Ran Vijay
Director/Designated Partner
almost 6 years ago
Prashanta Kumar Bardhan
Prashanta Kumar Bardhan
Director/Designated Partner
over 6 years ago
. Puskardut
. Puskardut
Director/Designated Partner
about 9 years ago
Shambhu Kumar
Shambhu Kumar
Director/Designated Partner
about 9 years ago
Rakesh Kumar Paswan
Rakesh Kumar Paswan
Director/Designated Partner
over 13 years ago

Past Directors

Sohan Kumar
Sohan Kumar
Director
over 13 years ago
Krishna Devi
Krishna Devi
Director
over 13 years ago

Charges

0
18 May 2015
Yes Bank Limited
3 Crore
23 January 2012
Kotak Mahindra Bank Limited
2 Crore
18 May 2015
Yes Bank Limited
0
23 January 2012
Kotak Mahindra Bank Limited
0
18 May 2015
Yes Bank Limited
0
23 January 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Form MGT-7-18012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Form CHG-4-14082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180814
Letter of the charge holder stating that the amount has been satisfied-13082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form ADT-3-31072018-signed
Resignation letter-28072018
Proof of dispatch-15052018
Notice of resignation filed with the company-15052018
Form DIR-11-15052018_signed
Acknowledgement received from company-15052018
Optional Attachment-(1)-11042018