Company Information
CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunita Gajendra Singh
Director
about 2 years ago
about 2 years ago
Gajendra Singh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Shweta Singh
Additional Director
over 14 years ago
over 14 years ago
Charges
29 October 2013
Bank Of India
2 Crore
29 October 2013
Bank Of India
0
29 October 2013
Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form DPT-3-18092020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form ADT-1-28052018_signed
Copy of resolution passed by the company-21052018
Copy of the intimation sent by company-21052018
Copy of written consent given by auditor-21052018
