Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanti Devi Ram Babu Rai
Shanti Devi Ram Babu Rai
Director/Designated Partner
about 4 years ago
Rambabu Chandrama Rai
Rambabu Chandrama Rai
Director/Designated Partner
about 4 years ago

Past Directors

Mamta Mangilal Jain
Mamta Mangilal Jain
Director
over 10 years ago
Rakesh Ghewarchand Jain
Rakesh Ghewarchand Jain
Director
over 10 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Form ADT-3-23032018-signed
Resignation letter-20032018
Copy of board resolution authorizing giving of notice-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017