Company Information
CIN
Status
Date of Incorporation
02 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
500,000
Directors
Gopal Deenanath Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Virendra Goyal
Director
over 2 years ago
over 2 years ago
Charges
13 February 2015
Corporation Bank Thane Ghodbunder Branch
25 Lak
13 February 2015
Corporation Bank Thane Ghodbunder Branch
0
13 February 2015
Corporation Bank Thane Ghodbunder Branch
0
13 February 2015
Corporation Bank Thane Ghodbunder Branch
0
13 February 2015
Corporation Bank Thane Ghodbunder Branch
0
Documents
Form DPT-3-23032021-signed
Form DPT-3-01012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-17012017_signed
FormSchV-031114 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Certificate of Registration of Mortgage-110315.PDF
Certificate of Registration of Mortgage-110315.PDF
Form CHG-1-120315.OCT
Certificate of Registration of Mortgage-110315.PDF
