Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 7 years ago
Naveen Kumar
Naveen Kumar
Director
over 7 years ago
Gabbar Umashankar Singh
Gabbar Umashankar Singh
Director/Designated Partner
over 9 years ago
Umashanker Fatehbahadur Singh
Umashanker Fatehbahadur Singh
Director/Designated Partner
about 11 years ago

Past Directors

Anilkumar Shivbachan Nishad
Anilkumar Shivbachan Nishad
Additional Director
almost 11 years ago
Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director
about 11 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
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
List of share holders, debenture holders;-30112019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form ADT-1-02112016_signed
Directors report as per section 134(3)-02112016
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Optional Attachment-(1)-18062016