Company Information

CIN
Status
Date of Incorporation
25 April 2013
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

Sanjay Omprakash Sinhal
Sanjay Omprakash Sinhal
Director
over 2 years ago
Sudhanshu Omprakash Sinhal
Sudhanshu Omprakash Sinhal
Director
over 3 years ago

Past Directors

Ashalata Sanjay Sinhal
Ashalata Sanjay Sinhal
Director
over 11 years ago
Indu Omprakash Sinhal
Indu Omprakash Sinhal
Director
over 12 years ago

Documents

Form DIR-12-18092020_signed
Form DPT-3-15092020-signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-14102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-27052019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-21102018
Copy of the intimation sent by company-21102018
Copy of written consent given by auditor-21102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed