Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,080,000
Authorised Capital
30,000,000
Directors
Aditya Chandradev Narain Singh
Additional Director
over 6 years ago
over 6 years ago
Randhir Chandradev Narain Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anita Dev
Director
about 13 years ago
about 13 years ago
Charges
02 September 2014
Bank Of Baroda
6 Crore
02 September 2014
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
02 September 2014
Bank Of Baroda
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form DIR-12-11122019_signed
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-11012018
