Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Herambha Mukund Naik
Herambha Mukund Naik
Director
over 2 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Director
over 2 years ago
Harihar Ratibhan Singh
Harihar Ratibhan Singh
Director/Designated Partner
about 7 years ago

Past Directors

Mohammadsalim Harun Lakhani
Mohammadsalim Harun Lakhani
Additional Director
about 10 years ago
Vijay Singh
Vijay Singh
Director
over 12 years ago

Documents

Form ADT-1-21122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02042019_signed
List of share holders, debenture holders;-28032019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Form 23ACA-02062018_signed
Form 23AC-02062018_signed
Form 20B-02062018_signed
Annual return as per schedule V of the Companies Act,1956-29052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018