Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhirendra Pratap Singh
Dhirendra Pratap Singh
Director/Designated Partner
over 2 years ago
Ojas Singh
Ojas Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form INC-22-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy of board resolution authorizing giving of notice-13122018
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Form ADT-1-09032018_signed
Directors report as per section 134(3)-09032018
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Copy of resolution passed by the company-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed