Company Information

CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 March 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Kumar Harishchandra Dwivedi
Alok Kumar Harishchandra Dwivedi
Director
almost 12 years ago
Satish Kumar Singh
Satish Kumar Singh
Director
over 13 years ago
Abdul Latif
Abdul Latif
Director
over 13 years ago

Past Directors

Sukumaran Govindan
Sukumaran Govindan
Director
over 13 years ago

Documents

Form ADT-1-22052019_signed
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-1-23022019_signed
Copy of written consent given by auditor-23022019
Copy of resolution passed by the company-23022019
Form ADT-3-08022019_signed
Resignation letter-07022019
Form ADT-3-21022018-signed
Resignation letter-17022018
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of board resolution authorizing giving of notice-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(3)-08112016
Form AOC-4-08112016_signed