Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jai Bahadur Amar Bahadur Singh
Director
over 13 years ago
over 13 years ago
Preeti Lal Ratnakar Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
14 June 2014
Axis Bank Limited
50 Lak
14 June 2014
Axis Bank Limited
0
14 June 2014
Axis Bank Limited
0
14 June 2014
Axis Bank Limited
0
Documents
Form DPT-3-01122020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-14-22022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Optional Attachment-(1)-21022017
Altered memorandum of association-21022017
