Company Information

CIN
Status
Date of Incorporation
12 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhishek Purushottam Singi
Abhishek Purushottam Singi
Director/Designated Partner
about 2 years ago
Pranav Purushottam Singi
Pranav Purushottam Singi
Director/Designated Partner
almost 3 years ago
Rachana Abhishek Singi
Rachana Abhishek Singi
Director
over 12 years ago

Documents

Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form e-CODS-27042018_signed
Form 23AC-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Proof of dispatch-06092017
Notice of resignation filed with the company-06092017
Form DIR-11-06092017_signed
Acknowledgement received from company-06092017
Letter of appointment;-17082017
Form DIR-12-17082017_signed
Evidence of cessation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Notice of resignation;-17082017