Company Information

CIN
Status
Date of Incorporation
20 December 2013
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

Pawan Kumar
Pawan Kumar
Additional Director
almost 5 years ago
Krishan Kant Jha
Krishan Kant Jha
Director
almost 12 years ago

Past Directors

Prabhas Baishnav Raut
Prabhas Baishnav Raut
Director
almost 12 years ago

Documents

Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copy of board resolution authorizing giving of notice-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-20112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Form GNL.2-290714.PDF
Optional Attachment 1-290714.PDF
Copy of resolution-160714.PDF