Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,520,000
Authorised Capital
15,000,000

Directors

Sudeep Kumar Saha
Sudeep Kumar Saha
Director/Designated Partner
over 2 years ago
Karmvir Singh Ganga Singh Rajpurohit
Karmvir Singh Ganga Singh Rajpurohit
Director/Designated Partner
over 2 years ago
Amrutlal Kanjibhai Nishar
Amrutlal Kanjibhai Nishar
Director
over 14 years ago

Past Directors

Davindersingh Darshansingh Banga
Davindersingh Darshansingh Banga
Director
over 13 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Form ADT-3-23092019_signed
Resignation letter-21092019
Form DPT-3-27082019
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Optional Attachment-(1)-14022019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-16012019
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-27042018