Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 199/-

Directors

Shailesh Shivbachan Singh
Shailesh Shivbachan Singh
Director
about 2 years ago
Geeta Shailesh Singh
Geeta Shailesh Singh
Director
over 13 years ago

Past Directors

Pallavi Ramesh Singh
Pallavi Ramesh Singh
Director
over 12 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-30112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Form MGT-14-08032019-signed
Optional Attachment-(2)-22022019
Altered memorandum of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(3)-22022019
Altered articles of association-22022019
Optional Attachment-(1)-22022019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019