Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ravinder Singh
Ravinder Singh
Director
over 15 years ago
Anil Baban Gujar
Anil Baban Gujar
Director
over 15 years ago

Past Directors

Raman Anil Jeet
Raman Anil Jeet
Manager
over 15 years ago
Kamlesh Chimanlal Shah
Kamlesh Chimanlal Shah
Director
over 15 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form INC-22-22042019_signed
Form DIR-12-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Notice of resignation;-24112018
Evidence of cessation;-24112018
Form DIR-12-22112018-signed