Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Nripendrapal Singh
Aditya Nripendrapal Singh
Director/Designated Partner
over 2 years ago
Sabina Aditya Singh
Sabina Aditya Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Deepak Atmaram Kadam
Deepak Atmaram Kadam
Additional Director
over 14 years ago

Documents

Form STK-2-20032021-signed
-11022019
Optional Attachment-(1)-11022019
Form MGT-14-18012019_signed
Optional Attachment-(1)-18012019
-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form AOC-4-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-200216.OCT
Form AOC-4-140216.OCT
Form ADT-1-251115.OCT
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Optional Attachment 1-200215.PDF
Form ADT-1-210115.OCT
Form MGT-14-080115.OCT