Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vyas Verma
Vyas Verma
Director/Designated Partner
over 2 years ago
Swatantra Singh Vijay
Swatantra Singh Vijay
Director/Designated Partner
almost 11 years ago

Past Directors

Aman Singh
Aman Singh
Director
over 9 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Director
almost 11 years ago
Vipul Pratap Singh
Vipul Pratap Singh
Director
almost 11 years ago

Documents

Form 20B-27062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Annual return as per schedule V of the Companies Act,1956-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Annual return as per schedule V of the Companies Act,1956-16062019
Form AOC-4-16062019_signed
Form 20B-16062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Annual return as per schedule V of the Companies Act,1956-15062019
Form 20B-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Notice of resignation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Evidence of cessation;-03082016
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Notice of resignation;-03082016
Copies of the utility bills as mentioned above (not older than two months)-31032016
Copy of board resolution authorizing giving of notice-31032016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032016
Form DIR-12-181215.OCT
Evidence of cessation-181215.PDF
Form ADT-1-060715.OCT