Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiva Rajeeva Gautam
Shiva Rajeeva Gautam
Director
over 15 years ago
Rajeeva Singh Amar Singh Gautam
Rajeeva Singh Amar Singh Gautam
Director
over 15 years ago

Documents

Form STK-2-21102021-signed
Optional Attachment-(1)-09032020
-09032020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form INC-22-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Copy of board resolution authorizing giving of notice-08102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-20112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of the intimation sent by company-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of written consent given by auditor-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed