Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director
almost 2 years ago
Gulab Pravin Khandagale
Gulab Pravin Khandagale
Director/Designated Partner
almost 6 years ago

Past Directors

Amrendra Kumar Singh
Amrendra Kumar Singh
Director
over 11 years ago

Documents

Optional Attachment-(4)-26012020
Optional Attachment-(3)-26012020
Optional Attachment-(2)-26012020
Optional Attachment-(1)-26012020
Form DIR-12-26012020_signed
Evidence of cessation;-26012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012020
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-3-26112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Resignation letter-25112019
Form MGT-7-01102018_signed
Form MGT-7-30092018_signed
Form AOC-4-19092018-signed
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed