Company Information

CIN
Status
Date of Incorporation
04 June 2012
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

Gopal Ramprit Singh
Gopal Ramprit Singh
Director
over 2 years ago
Ravipratap Jawahar Singh
Ravipratap Jawahar Singh
Director
over 13 years ago

Past Directors

Tarkeshwar Singh Rampratap
Tarkeshwar Singh Rampratap
Director
over 13 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form INC-22-29122016_signed
Copies of the utility bills as mentioned above (not older than two months)-28122016
Copy of board resolution authorizing giving of notice-28122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-141115.OCT
Form AOC-4-121115.OCT