Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meena Singh
Meena Singh
Director/Designated Partner
almost 6 years ago
Pankaj Dubey
Pankaj Dubey
Director
over 12 years ago

Past Directors

Shradha Singh
Shradha Singh
Director
over 12 years ago

Documents

Optional Attachment-(1)-28122019
Notice of resignation;-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(2)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form INC-22-06112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Copies of the utility bills as mentioned above (not older than two months)-06112017