Company Information

CIN
Status
Date of Incorporation
03 November 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

Rajeshkumar Lalbabu Singh
Rajeshkumar Lalbabu Singh
Director/Designated Partner
about 2 years ago
Soni Singh
Soni Singh
Director/Designated Partner
over 5 years ago

Past Directors

Surender Rawat
Surender Rawat
Director
about 10 years ago
Dinesh Singh Kathait
Dinesh Singh Kathait
Director
over 10 years ago
Prabhu Narayan Singh
Prabhu Narayan Singh
Director
about 11 years ago
Robin Omprakash Azad
Robin Omprakash Azad
Director
about 11 years ago

Documents

Proof of dispatch-22122020
Optional Attachment-(2)-22122020
Acknowledgement received from company-22122020
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-11-22122020_signed
Form DIR-12-22122020_signed
Notice of resignation filed with the company-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form AOC-4-21092020_signed
Form ADT-1-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form MGT-7-04092020_signed