Company Information

CIN
Status
Date of Incorporation
01 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhishek Pal Singh
Abhishek Pal Singh
Director/Designated Partner
over 2 years ago
Harcharan Singh
Harcharan Singh
Director
over 2 years ago
Apoorv Singh
Apoorv Singh
Director
over 15 years ago
Vibhishek Pal Singh
Vibhishek Pal Singh
Director/Designated Partner
over 15 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
over 12 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(1)-17082020
-17082020
Optional Attachment-(2)-17082020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Copy of board resolution authorizing giving of notice-05062019
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-01122016