Company Information

CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjit Singh Dhanvinder Singh Bindra
Ranjit Singh Dhanvinder Singh Bindra
Director/Designated Partner
about 1 year ago
Abbas Hasan Rizvi
Abbas Hasan Rizvi
Director
about 11 years ago
Tina Ranjit Bindra
Tina Ranjit Bindra
Director
over 11 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160514
Altered articles of association-30042016
Altered memorandum of association-30042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016
Form MGT-7-160216.OCT
Copy of Board Resolution-030216.PDF
Form AOC-4-310116.OCT
Copy of Board Resolution-130116.PDF
FormSchV-131114 for the FY ending on-310314.OCT
-131114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form 23B for period 240713 to 310314-300713.OCT
Form 32-231013.OCT
Acknowledgement of Stamp Duty MoA payment-240713.PDF
Acknowledgement of Stamp Duty AoA payment-240713.PDF
Certificate of Incorporation-240713.PDF
Certificate of Incorporation-240713.PDF
Optional Attachment 1-230713.PDF