Company Information

CIN
Status
Date of Incorporation
17 June 2004
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

Randhir Kumar Ram Yatan Singh
Randhir Kumar Ram Yatan Singh
Director/Designated Partner
about 2 years ago
Pawankumar Gaya Prasad Singh
Pawankumar Gaya Prasad Singh
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019
Form MGT-7-08102019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form AOC-4-03062017_signed
Form MGT-7-10032017_signed
List of share holders, debenture holders;-09032017