Company Information

CIN
Status
Date of Incorporation
21 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
4,000,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Beneficial Owner
over 2 years ago
Alkesh Pratap Singh
Alkesh Pratap Singh
Director
almost 7 years ago
Akansha Singh
Akansha Singh
Director
almost 7 years ago

Past Directors

Jyotendra Narayan Singh
Jyotendra Narayan Singh
Director
about 25 years ago

Documents

Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Altered memorandum of association-14032020
Optional Attachment-(1)-14032020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration by first director-29032019
Interest in other entities;-29032019
Evidence of cessation;-25022019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Form MGT-7-15012019_signed