Company Information

CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwini Singh
Ashwini Singh
Director/Designated Partner
over 6 years ago
Avinash Virendra Singh
Avinash Virendra Singh
Director/Designated Partner
over 12 years ago

Past Directors

Gautam Deepak Mali
Gautam Deepak Mali
Director
over 12 years ago
Sunil Kumar Samantaray
Sunil Kumar Samantaray
Director
over 12 years ago
Atindra Kumar Singh
Atindra Kumar Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Declaration by first director-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-11122017_signed
Form AOC-4-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
FormSchV-151014 for the FY ending on-310314.OCT