Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,250,000

Directors

Prasheel Singh
Prasheel Singh
Director/Designated Partner
almost 2 years ago
Satish Chandra Rawat
Satish Chandra Rawat
Director/Designated Partner
almost 5 years ago

Past Directors

Ajay Anand .
Ajay Anand .
Additional Director
over 6 years ago
Ashish Chaturvedi
Ashish Chaturvedi
Director
almost 10 years ago
Manish Chaturvedi
Manish Chaturvedi
Director
over 14 years ago
Rajni Chaturvedi
Rajni Chaturvedi
Director
over 14 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed