Company Information

CIN
Status
Date of Incorporation
13 August 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajaykumar Ramsaran Singh
Ajaykumar Ramsaran Singh
Director
over 1 year ago
Kunwar Devesh Rakeshkumar Singh
Kunwar Devesh Rakeshkumar Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Rahul Chandrabhan Singh
Rahul Chandrabhan Singh
Director
over 11 years ago

Documents

Form DIR-11-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Acknowledgement received from company-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Interest in other entities;-23092020
Notice of resignation filed with the company-23092020
Notice of resignation;-23092020
Proof of dispatch-23092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 AOC-4-02122019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form INC-22-13032018_signed
Copy of board resolution authorizing giving of notice-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed