Company Information

CIN
Status
Date of Incorporation
08 August 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

Anubhav Murarilal Sinhal
Anubhav Murarilal Sinhal
Director
over 2 years ago
Satyabhan Singh
Satyabhan Singh
Director/Designated Partner
almost 6 years ago
Krishnapal Singh
Krishnapal Singh
Director/Designated Partner
almost 6 years ago
Vijaykumar Bankatlal Soniminde
Vijaykumar Bankatlal Soniminde
Director
over 11 years ago
Rajkumar Vijay Singh
Rajkumar Vijay Singh
Director
over 11 years ago
Apeksha Raj Solanki
Apeksha Raj Solanki
Director
over 11 years ago

Documents

Declaration by first director-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form INC-22-24102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24102018
Copy of board resolution authorizing giving of notice-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form ADT-1-09012017_signed
Copy of resolution passed by the company-09012017
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017
List of share holders, debenture holders;-02012017