Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indranan Singh
Indranan Singh
Director/Designated Partner
almost 6 years ago
Presenjeet Kumar
Presenjeet Kumar
Director
over 9 years ago
Vinod Singh Ranjan
Vinod Singh Ranjan
Director
almost 14 years ago
Anup Kumar Mishra
Anup Kumar Mishra
Director
almost 14 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-19112020_signed
Form INC-22-18112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form 23AC-17112020_signed
Form 20B-17112020_signed
Annual return as per schedule V of the Companies Act,1956-13112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
Form DIR-12-30072016_signed
Interest in other entities;-30072016
Letter of appointment;-30072016
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 18-230312.OCT
Certificate of Incorporation-250112.PDF