Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Manohar Singh
Ram Manohar Singh
Director/Designated Partner
over 2 years ago
Mateen Khan
Mateen Khan
Director/Designated Partner
over 2 years ago
Jyoti Singh
Jyoti Singh
Director
almost 14 years ago

Past Directors

Harvinder Singh Bhatia
Harvinder Singh Bhatia
Director
about 8 years ago

Documents

Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed