Company Information

CIN
Status
Date of Incorporation
30 September 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

Durga Charan Singh
Durga Charan Singh
Director/Designated Partner
almost 3 years ago
Yashpal Bhardwaj
Yashpal Bhardwaj
Director/Designated Partner
over 3 years ago
Gourav Avasthi
Gourav Avasthi
Director/Designated Partner
about 11 years ago

Past Directors

Praveen Kumar
Praveen Kumar
Director
about 11 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(1)-02102020
Notice of resignation;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020