Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhirendra Kumar Sinha
Dhirendra Kumar Sinha
Director/Designated Partner
over 7 years ago
Preeti Sinha
Preeti Sinha
Director/Designated Partner
almost 9 years ago

Past Directors

Aruna Sinha
Aruna Sinha
Director
over 14 years ago
Amarjit Sarwan Singh
Amarjit Sarwan Singh
Director
over 14 years ago

Documents

Form DPT-3-10082020-signed
Form AOC-4-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Optional Attachment-(1)-16032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of depositors-28062019
Optional Attachment-(1)-28062019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018