Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Mohan Chobisa
Ram Mohan Chobisa
Director/Designated Partner
over 2 years ago
Nahar Singh Rajput
Nahar Singh Rajput
Director/Designated Partner
over 2 years ago

Past Directors

Akhilesh Mishra
Akhilesh Mishra
Director
over 9 years ago
Bikesh Makhanlal Jaiswal
Bikesh Makhanlal Jaiswal
Additional Director
almost 10 years ago
Santoshkumar Janardhan Tiwari
Santoshkumar Janardhan Tiwari
Director
over 12 years ago
Nakul Shah
Nakul Shah
Director
over 12 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30062019
Form INC-22-27052019_signed
Copy of board resolution authorizing giving of notice-27052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-22012018
Notice of resignation filed with the company-22012018
Proof of dispatch-22012018
Notice of resignation;-22012018
Acknowledgement received from company-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Letter of appointment;-22012018