Company Information

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

Directors

Krishna Kumar Singh
Krishna Kumar Singh
Director
about 2 years ago
Shallu Singh
Shallu Singh
Director
over 13 years ago
Manjula Singh
Manjula Singh
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form INC-22-31012018_signed
Copies of the utility bills as mentioned above (not older than two months)-31012018
Copy of board resolution authorizing giving of notice-31012018
Optional Attachment-(1)-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed