Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Ankit .
Ankit .
Director
about 10 years ago
Nitin Mukesh
Nitin Mukesh
Beneficial Owner
about 10 years ago

Past Directors

Nitesh Singh
Nitesh Singh
Director
about 14 years ago
Mukund Dubey
Mukund Dubey
Director
about 14 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form MGT-14-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Optional Attachment-(1)-22082017