Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 April 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Singh
Sandeep Singh
Director
over 3 years ago
Umendra Kr Singh
Umendra Kr Singh
Director
over 3 years ago
Dinesh Hariprasad Agarwal
Dinesh Hariprasad Agarwal
Director
almost 15 years ago
Vaishali Dinesh Agarwal
Vaishali Dinesh Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-03112020_signed
Form DPT-3-03112020_signed
List of share holders, debenture holders;-03112020
Auditor?s certificate-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-20052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form INC-22-25082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Copy of board resolution authorizing giving of notice-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
Form AOC-4-13102017_signed