Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandini Vijay Singh
Nandini Vijay Singh
Director
almost 11 years ago
Vijay Heeralal Singh
Vijay Heeralal Singh
Director
over 13 years ago

Past Directors

Sudarshan Krishna Hegde
Sudarshan Krishna Hegde
Director
over 13 years ago
Adesh Mohan Surve
Adesh Mohan Surve
Director
over 13 years ago

Charges

15 Lak
30 June 2015
Dcb Bank Limited
15 Lak
30 June 2015
Dcb Bank Limited
0
30 June 2015
Dcb Bank Limited
0
30 June 2015
Dcb Bank Limited
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-221115.OCT
Form 23B for period 010413 to 310314-300914.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT