Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Ajeet Maurya
Priyanka Ajeet Maurya
Director/Designated Partner
about 1 year ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Kiran Amarnath Sharma
Kiran Amarnath Sharma
Director/Designated Partner
over 1 year ago
Shardulsingh Prithviraj Bayas
Shardulsingh Prithviraj Bayas
Director/Designated Partner
almost 2 years ago
Krishnan Vishwanathan
Krishnan Vishwanathan
Director
over 9 years ago
Ranvir Singh
Ranvir Singh
Director
over 11 years ago

Past Directors

Swati Singh
Swati Singh
Director
almost 4 years ago

Documents

Form MSME FORM I-07012021_signed
Form DPT-3-26122020_signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Copy of board resolution authorizing giving of notice-08102020
Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-7-16012019_signed
Form ADT-1-11012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form DIR-11-12012018_signed
Notice of resignation filed with the company-12012018