Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000
Directors
Neelu Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Satija
Director
almost 13 years ago
almost 13 years ago
Bobby Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bharat Mansukhram Thakkar
Additional Director
about 11 years ago
about 11 years ago
Charges
20 June 2017
The Federal Bank Ltd
90 Lak
20 June 2017
Others
0
20 June 2017
Others
0
20 June 2017
Others
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-28112019_signed
Form AOC-4 additional attachment-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-14-28082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190828
Altered memorandum of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-26022019
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(1)-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form ADT-1-19122018_signed
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Resignation letter-18122018
