Company Information

CIN
Status
Date of Incorporation
08 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushboo Lokendra Singh
Khushboo Lokendra Singh
Director
over 2 years ago
Bhailal Yadav
Bhailal Yadav
Director/Designated Partner
almost 6 years ago
Sangita Singh
Sangita Singh
Director
over 9 years ago
Ajoy Roy
Ajoy Roy
Director
over 15 years ago

Documents

Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-24122020
Form ADT-1-28072020_signed
-28072020
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form ADT-1-05022019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Copy of written consent given by auditor-19032018