Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Boney Harban Singh Sidhu
Boney Harban Singh Sidhu
Director/Designated Partner
about 2 years ago
Harisingh Harbansingh Sidhu
Harisingh Harbansingh Sidhu
Director/Designated Partner
almost 9 years ago

Past Directors

Surekha Anil Ahirkar
Surekha Anil Ahirkar
Director
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170915
Form MGT-14-31082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Altered memorandum of association-22082017
Altered articles of association-22082017
Form DIR-12-20062017_signed
Form DIR-11-20062017_signed
Proof of dispatch-13062017
Optional Attachment-(1)-13062017
Notice of resignation;-13062017
Notice of resignation filed with the company-13062017
Evidence of cessation;-13062017
Acknowledgement received from company-13062017
Evidence of cessation;-27012017
Form DIR-12-27012017_signed
Notice of resignation;-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form DIR-12-25012017_signed
Optional Attachment-(1)-25012017
Optional Attachment-(4)-25012017
Letter of appointment;-25012017
Form ADT-1-10102016_signed
Optional Attachment-(1)-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy of written consent given by auditor-10102016
Optional Attachment-(2)-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016