Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Vijai Singh
Vijai Singh
Director/Designated Partner
over 2 years ago
Gulshan Chamanlal Vohra
Gulshan Chamanlal Vohra
Director/Designated Partner
over 2 years ago
Narendra Nath Mishra
Narendra Nath Mishra
Director
over 15 years ago

Past Directors

Archana Singh
Archana Singh
Additional Director
over 6 years ago
Hemendra Anadhi Ghosh
Hemendra Anadhi Ghosh
Director
about 12 years ago
Kapil Kumar
Kapil Kumar
Director
over 15 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-04092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Notice of resignation filed with the company-03072019
Form DIR-12-03072019_signed
Form DIR-11-03072019_signed
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Acknowledgement received from company-03072019
Proof of dispatch-03072019
Optional Attachment-(2)-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Form INC-22-02032019_signed