Company Information

CIN
Status
Date of Incorporation
26 March 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

Abhishek Kumar Singh
Abhishek Kumar Singh
Director/Designated Partner
over 2 years ago
Rakesh Roy
Rakesh Roy
Director/Designated Partner
over 11 years ago

Charges

50 Lak
14 October 2014
Punjab & Sind Bank
50 Lak
14 October 2014
Others
0
14 October 2014
Others
0
14 October 2014
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-07012019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Certificate of Registration of Mortgage-180215.PDF
Certificate of Registration of Mortgage-180215.PDF
Instrument of creation or modification of charge-180215.PDF
Optional Attachment 1-180215.PDF
Form CHG-1-180215.OCT
Certificate of Registration of Mortgage-180215.PDF