Company Information

CIN
Status
Date of Incorporation
07 February 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

Bharti Kumari Chitranjan Jha
Bharti Kumari Chitranjan Jha
Director
over 6 years ago
Chitranjan Kumar
Chitranjan Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Rambilas Singh Yadav
Rambilas Singh Yadav
Director
almost 12 years ago
Baban Nandkishor Prasad
Baban Nandkishor Prasad
Director
almost 12 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-30062019
Form INC-22-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed