Company Information

CIN
Status
Date of Incorporation
30 December 2014
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

Vijay Kumar Singh
Vijay Kumar Singh
Director/Designated Partner
over 6 years ago
Digvijay Pratap Singh
Digvijay Pratap Singh
Individual Promoter
almost 11 years ago

Past Directors

Anantha Krishnan Mahendra Varman
Anantha Krishnan Mahendra Varman
Director
almost 9 years ago
Babita Yadav
Babita Yadav
Director
almost 10 years ago
Prabhakar Kumar
Prabhakar Kumar
Director
almost 11 years ago
Ram Bachan Yadav
Ram Bachan Yadav
Director
almost 11 years ago

Documents

Form DPT-3-05102020-signed
Notice of resignation;-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Declaration by first director-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Optional Attachment-(1)-14082019
Copy of board resolution authorizing giving of notice-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form AOC-4-09072019_signed
List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form AOC-4-13062019_signed