Company Information
CIN
Status
Date of Incorporation
30 August 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
500,000
Directors
Pooja Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Deependra Nigam
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
29 October 2013
State Bank Of Bikaner And Jaipur
50 Lak
29 October 2013
State Bank Of Bikaner And Jaipur
0
29 October 2013
State Bank Of Bikaner And Jaipur
0
29 October 2013
State Bank Of Bikaner And Jaipur
0
29 October 2013
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-28122020_signed
Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered articles of association-19022020
Altered memorandum of association-19022020
Optional Attachment-(3)-19022020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Directors report as per section 134(3)-13042017
Copy of the intimation sent by company-13042017
List of share holders, debenture holders;-13042017
