Company Information

CIN
Status
Date of Incorporation
27 December 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

Gaurishankar Rajnath Chaubey
Gaurishankar Rajnath Chaubey
Director
almost 2 years ago
Ashok Ramjeevan Singh
Ashok Ramjeevan Singh
Director
almost 3 years ago

Past Directors

Saurabh Akhilesh Tripathi
Saurabh Akhilesh Tripathi
Director
about 11 years ago
Pramodkumar Ramashankar Tripathi
Pramodkumar Ramashankar Tripathi
Additional Director
almost 12 years ago

Documents

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-7-06012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form ADT-1-05042018_signed
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form MGT-7-30122017_signed