Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Amit Tirthraj Singh
Amit Tirthraj Singh
Director/Designated Partner
over 2 years ago
Avaneesh Tirth Raj Singh
Avaneesh Tirth Raj Singh
Director/Designated Partner
over 2 years ago
Shankar Kumar Jha
Shankar Kumar Jha
Director/Designated Partner
over 2 years ago
Anoop Singh
Anoop Singh
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form SH-7-01102019-signed
Optional Attachment-(1)-26092019
Copy of the resolution for alteration of capital;-26092019
Altered memorandum of assciation;-26092019
Optional Attachment-(1)-27082019
Altered memorandum of assciation;-27082019
Copy of the resolution for alteration of capital;-27082019
Form DPT-3-05072019
Form DPT-3-30062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-30112016_signed