Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sarita Sanjeev Singh
Director
over 2 years ago
over 2 years ago
Sanjeev Sitaram Singh
Director
over 2 years ago
over 2 years ago
Charges
01 February 2013
Punjab National Bank
20 Lak
01 February 2013
Punjab National Bank
0
01 February 2013
Punjab National Bank
0
01 February 2013
Punjab National Bank
0
01 February 2013
Punjab National Bank
0
01 February 2013
Punjab National Bank
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form CHG-4-28122016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161228
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Form INC-28-24112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22112016
Optional Attachment-(1)-22112016
Form INC-22-17112016_signed
Copy of board resolution authorizing giving of notice-17112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Copies of the utility bills as mentioned above (not older than two months)-17112016
