Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Samuel Siddharth Khosa
Director
over 10 years ago
over 10 years ago
Karan Pawan Aggarwal
Director
over 10 years ago
over 10 years ago
Ajay Rajendra Singh
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Bhavana Dhananjay Singh
Director
over 14 years ago
over 14 years ago
Dhananjay Singh
Director
over 14 years ago
over 14 years ago
Rajendraprasad Rampher Singh
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-07102020-signed
Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-19082019
Form DIR-12-19082019_signed
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Evidence of cessation;-17082019
Notice of resignation;-17082019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-24122018_signed
Form ADT-1-21122018_signed
Directors report as per section 134(3)-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form e-CODS-05032018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form ADT-1-22012018_signed
Copy of the intimation sent by company-22012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012018
