Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pramodkumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Greena Mahesh Karani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Karan Virendra Singh
Director
over 12 years ago
over 12 years ago
Karishma Virendra Singh
Director
over 12 years ago
over 12 years ago
Ramesh Ramnarayan Singh
Director
over 18 years ago
over 18 years ago
Varsha Virendrakumar Singh
Director
over 18 years ago
over 18 years ago
Jitendra Ramnarayan Singh
Director
over 18 years ago
over 18 years ago
Virendra Shyamnarayan Singh
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Notice of resignation;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Form MGT-7-11102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form ADT-1-29102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form ADT-3-22052018-signed
Copy of written consent given by auditor-15052018
