Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
about 2 years ago
Sandeep Chandraprakash Mishra
Sandeep Chandraprakash Mishra
Director/Designated Partner
over 2 years ago
Pankaj Chimanlal Sanghani
Pankaj Chimanlal Sanghani
Director/Designated Partner
over 2 years ago

Past Directors

Priti Pankaj Sanghani
Priti Pankaj Sanghani
Director
over 15 years ago

Documents

Form DPT-3-23102020-signed
Form INC-22-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form ADT-1-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-221115.OCT