Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Kumar Pareek
Prakash Kumar Pareek
Director/Designated Partner
over 2 years ago
Faruk Khan
Faruk Khan
Director/Designated Partner
about 6 years ago

Past Directors

Devendra Singh Ahluwalia
Devendra Singh Ahluwalia
Director
about 12 years ago
Jasleen Singh
Jasleen Singh
Director
almost 15 years ago

Documents

Notice of resignation;-30122019
Form DIR-12-30122019_signed
Evidence of cessation;-30122019
Form AOC-4-16122019_signed
Declaration by first director-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(4)-07122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form DPT-3-25062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-14-28032019_signed
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019