Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjit Singh Dhanvinder Singh Bindra
Ranjit Singh Dhanvinder Singh Bindra
Director/Designated Partner
about 2 years ago
Abbas Hasan Rizvi
Abbas Hasan Rizvi
Director
about 12 years ago
Tina Ranjit Bindra
Tina Ranjit Bindra
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160514
Altered articles of association-30042016
Altered memorandum of association-30042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016
Form MGT-7-160216.OCT
Copy of Board Resolution-030216.PDF
Form AOC-4-310116.OCT
Copy of Board Resolution-130116.PDF
FormSchV-131114 for the FY ending on-310314.OCT
-131114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form 23B for period 240713 to 310314-300713.OCT
Form 32-231013.OCT
Acknowledgement of Stamp Duty MoA payment-240713.PDF
Acknowledgement of Stamp Duty AoA payment-240713.PDF
Certificate of Incorporation-240713.PDF
Certificate of Incorporation-240713.PDF
Optional Attachment 1-230713.PDF