Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satender Kumar Singh
Satender Kumar Singh
Director/Designated Partner
almost 2 years ago
Rekha Ajay Singh Chauhan
Rekha Ajay Singh Chauhan
Director/Designated Partner
about 11 years ago
Ajaysingh Pritamsingh Chauhan
Ajaysingh Pritamsingh Chauhan
Director/Designated Partner
about 11 years ago
Harish Gopal Rai
Harish Gopal Rai
Director/Designated Partner
about 11 years ago

Past Directors

Mahesh Singh Bhadauria
Mahesh Singh Bhadauria
Director
over 19 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022020
Directors report as per section 134(3)-21022020
Form DIR-12-25102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29072019
Form ADT-1-10042019_signed
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(4)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Form ADT-3-05042019_signed
Resignation letter-04042019
Optional Attachment-(2)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018