Company Information

CIN
Status
Date of Incorporation
05 September 2013
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

Deepak Kumar Verma
Deepak Kumar Verma
Director/Designated Partner
almost 3 years ago
Kush Kumar
Kush Kumar
Additional Director
about 10 years ago
Nilesh Kumar
Nilesh Kumar
Additional Director
about 10 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Additional Director
about 10 years ago
Kunal Kumar
Kunal Kumar
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-06102020-signed
Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-29072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-7-12102016_signed
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016