Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajaysingh Pritamsingh Chauhan
Ajaysingh Pritamsingh Chauhan
Director/Designated Partner
about 11 years ago
Harish Gopal Rai
Harish Gopal Rai
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(4)-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form ADT-3-05042019_signed
Resignation letter-04042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-25112016_signed