Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 July 2021
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sitanshu Singh
Sitanshu Singh
Director
over 14 years ago

Past Directors

Namrata Singh
Namrata Singh
Additional Director
over 6 years ago
Samarth Sriram Singh
Samarth Sriram Singh
Director
over 13 years ago
Tushar Mukesh Rathod
Tushar Mukesh Rathod
Director
over 14 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Optional Attachment-(4)-22042019
Interest in other entities;-22042019
Notice of resignation;-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed