Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manmohan Kumar Sinha
Director
over 2 years ago
over 2 years ago
Lalit Babulal Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Rang Nath Singh
Director
almost 13 years ago
almost 13 years ago
Sangram Singh Yadav
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vikram Hans
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-22122020_signed
Form DPT-3-05112020-signed
Form DIR-12-17092020_signed
Form AOC-4-17092020_signed
Form ADT-1-16092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Evidence of cessation;-14092020
Notice of resignation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Declaration by first director-14092020
Form DIR-12-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
