Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Arun Sharda Singh
Arun Sharda Singh
Director
about 2 years ago
Jeetendra Sharda Singh
Jeetendra Sharda Singh
Director
over 7 years ago
Vimladevi Sharda Singh
Vimladevi Sharda Singh
Director
over 13 years ago
Manoj Singh
Manoj Singh
Director
over 13 years ago

Past Directors

Sharda Vikram Singh
Sharda Vikram Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-22062018_signed
Interest in other entities;-22062018
Optional Attachment-(2)-22062018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-14082017