Company Information

CIN
Status
Date of Incorporation
03 December 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

Vikas Prahlad Singh
Vikas Prahlad Singh
Nominee
about 11 years ago
Ruby Prahlad Singh
Ruby Prahlad Singh
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_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-14-22082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190822
Optional Attachment-(4)-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered memorandum of association-21082019
Altered articles of association-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered memorandum of association-09082019
Altered articles of association-09082019
Optional Attachment-(3)-09082019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed