Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Ramesh Singh
Suraj Ramesh Singh
Director/Designated Partner
over 2 years ago
Manoj Jitendra Singh
Manoj Jitendra Singh
Director/Designated Partner
over 2 years ago
Ravi Jitendra Singh
Ravi Jitendra Singh
Director/Designated Partner
about 7 years ago
Sagar Ramesh Singh
Sagar Ramesh Singh
Director
over 14 years ago

Past Directors

Ritesh Yogendra Singh
Ritesh Yogendra Singh
Additional Director
about 8 years ago

Documents

Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DIR-12-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
List of share holders, debenture holders;-27042017
Optional Attachment-(1)-27042017