Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Suman Sinha
Amitabh Suman Sinha
Director
over 2 years ago
Muruganantham Velu Nadar
Muruganantham Velu Nadar
Director/Designated Partner
almost 4 years ago

Past Directors

Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 13 years ago

Charges

1 Crore
26 July 2013
Indian Overseas Bank
50 Lak
26 July 2013
Indian Overseas Bank
50 Lak
26 July 2013
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0

Documents

Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-18062019
Form INC-22-23112018_signed
Copy of board resolution authorizing giving of notice-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed