Company Information

CIN
Status
Date of Incorporation
05 July 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

Ashokkumar Shitalaprasad Singh
Ashokkumar Shitalaprasad Singh
Director/Designated Partner
about 4 years ago
Pravin Ramashish Singh
Pravin Ramashish Singh
Director
over 14 years ago
Yugbodh Dalip Singh
Yugbodh Dalip Singh
Director
over 14 years ago

Past Directors

Sonali Ashokkumar Singh
Sonali Ashokkumar Singh
Additional Director
almost 14 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Optional Attachment-(1)-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Declaration by first director-30052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-06042018
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-06042018
Optional Attachment-(2)-06042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018
Optional Attachment-(1)-06042018
Form AOC-4-06042018_signed
Form 23AC-06042018_signed