Company Information

CIN
Status
Date of Incorporation
04 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
12,000,000

Past Directors

Thakur Vikas Sinha
Thakur Vikas Sinha
Director
about 10 years ago
Vaibhav Patangia
Vaibhav Patangia
Additional Director
about 11 years ago
Tushar Jain
Tushar Jain
Additional Director
about 11 years ago
Iftekhar Ahmed
Iftekhar Ahmed
Director
over 14 years ago
Mohd Anwar Kamal
Mohd Anwar Kamal
Director
over 14 years ago
Mohammed Ahsan Hussain
Mohammed Ahsan Hussain
Director
over 14 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 14 years ago

Documents

Form DPT-3-07102020-signed
Form INC-22-24062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Copy of board resolution authorizing giving of notice-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form DPT-3-30082019
Form ADT-1-08062019_signed
Form DIR-12-08062019-signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Evidence of cessation;-14052019
Form ADT-3-04052019_signed
Resignation letter-30042019
Form MGT-7-01022019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form MGT-7-27022018_signed
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed