Company Information

CIN
Status
Date of Incorporation
13 December 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
100,000

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
over 4 years ago

Past Directors

Gunjan Chauhan
Gunjan Chauhan
Director
over 6 years ago
Riyazahmed Hasmul Shaikh
Riyazahmed Hasmul Shaikh
Director
almost 7 years ago
Jai Kumar Singh
Jai Kumar Singh
Director
almost 14 years ago
Rajeev R Singh
Rajeev R Singh
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DIR-12-14052019_signed
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Declaration by first director-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Notice of resignation;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(1)-22122017
Notice of resignation;-22122017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017