Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Lakshmi Singh
Lakshmi Singh
Director
about 4 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 4 years ago
Namrata Singh
Namrata Singh
Director
about 25 years ago
Shailendra Singh
Shailendra Singh
Director
about 25 years ago

Documents

Form DPT-3-14092020-signed
Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of board resolution authorizing giving of notice-28072020
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
Copy of the intimation sent by company-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Copy of resolution passed by the company-08022020
Form MGT-7-08022020_signed
Form AOC-4-08022020_signed
Form ADT-1-27012020_signed
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Form DPT-3-29062019
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017