Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sheela Rajendra Singh
Sheela Rajendra Singh
Director/Designated Partner
about 3 years ago
Rajendra Raja Bali Singh
Rajendra Raja Bali Singh
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-04112020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form DPT-3-26062019
Form DPT-3-25062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Form AOC-4-26092018_signed
Form ADT-1-06122017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Form AOC-4-18102017_signed
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(2)-17102017