Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Ranvir Singh
Abhishek Ranvir Singh
Director
over 2 years ago
Shantanu Kumar Singh
Shantanu Kumar Singh
Director
over 14 years ago
Priyanka Singh
Priyanka Singh
Director
about 20 years ago

Past Directors

Sushma Singh
Sushma Singh
Director
about 20 years ago
Ranvir Kumar Bindeshwari Singh
Ranvir Kumar Bindeshwari Singh
Director
about 20 years ago

Documents

Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Optional Attachment-(1)-07092020
Form AOC-4-07092020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-28082020
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-28082020
Optional Attachment-(1)-28082020
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-290116.OCT
Form MGT-7-230116.OCT
Form ADT-1-220116.OCT
Directors- report as per section 134-3--210116.PDF