Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geetika Sanjeev Dubey
Geetika Sanjeev Dubey
Director
over 2 years ago
Sanjeev Radharaman Dubey
Sanjeev Radharaman Dubey
Director
over 2 years ago

Documents

Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-11072019
Form DPT-3-03072019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form ADT-1-18092018_signed
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
List of share holders, debenture holders;-21072016
Directors report as per section 134(3)-21072016
Form AOC-4-21072016_signed
Form MGT-7-21072016_signed
Form MGT-7-121115.OCT
Form AOC-4-091115.OCT
Form ADT-1-171015.OCT
Specimen signature in form 2.10-120914.PDF