Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,900,000
Authorised Capital
20,000,000

Directors

Harish Gopal Rai
Harish Gopal Rai
Director/Designated Partner
about 11 years ago
Rekha Ajay Singh Chauhan
Rekha Ajay Singh Chauhan
Director/Designated Partner
over 14 years ago
Ajaysingh Pritamsingh Chauhan
Ajaysingh Pritamsingh Chauhan
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190625
Form MGT-14-19062019-signed
Altered articles of association-03062019
Altered memorandum of association-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form ADT-1-10042019_signed
Optional Attachment-(4)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form ADT-3-05042019_signed
Resignation letter-04042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018