Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Poonam Pushpraj Singh
Poonam Pushpraj Singh
Director/Designated Partner
over 12 years ago
Bhavyen Chandrakant Kamdar
Bhavyen Chandrakant Kamdar
Director
over 16 years ago
Pushpraj Singh .
Pushpraj Singh .
Director/Designated Partner
about 19 years ago

Past Directors

Ajit Singh Sirohi
Ajit Singh Sirohi
Director
almost 18 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form INC-22-24052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copy of board resolution authorizing giving of notice-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Form MGT-7-01122017_signed
Form AOC-4-01122017_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
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-290715.OCT
Copy of resolution-280715.PDF