Company Information

CIN
Status
Date of Incorporation
24 July 2010
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

Amitabh Ranjan
Amitabh Ranjan
Director/Designated Partner
over 2 years ago
Vaibhavi Uday Parkar
Vaibhavi Uday Parkar
Director/Designated Partner
over 8 years ago

Past Directors

Ranjana Sinha
Ranjana Sinha
Additional Director
almost 15 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 15 years ago
Siddhi Kumari
Siddhi Kumari
Director
over 15 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Acknowledgement received from company-30112017
Form DIR-11-30112017_signed
Notice of resignation filed with the company-30112017
Proof of dispatch-30112017
Form DIR-12-26112017_signed
Notice of resignation;-25112017
Evidence of cessation;-25112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form DIR-12-06102017_signed
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-04102017