Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar
Sunil Kumar
Additional Director
over 9 years ago
Vikrant Kumar
Vikrant Kumar
Director
almost 11 years ago

Past Directors

Balinder Ramapati Singh
Balinder Ramapati Singh
Director
almost 11 years ago

Documents

Optional Attachment-(1)-09072016
Notice of resignation;-09072016
Letter of appointment;-09072016
Form DIR-12-09072016_signed
Evidence of cessation;-09072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Optional Attachment-(2)-09072016
Optional Attachment-(3)-09072016
Notice of resignation filed with the company-06072016
Proof of dispatch-06072016
Acknowledgement received from company-06072016
Form DIR-11-06072016_signed
Optional Attachment 1-280515.PDF
Specimen signature in form 2.10-280515.PDF
Form INC-21-280515.PDF
Form INC-22-020115.OCT
Optional Attachment 1-020115.PDF
-301214.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Acknowledgement of Stamp Duty MoA payment-191214.PDF
Acknowledgement of Stamp Duty AoA payment-191214.PDF
Certificate of Incorporation-191214.PDF
Certificate of Incorporation-191214.PDF
Annexure of subscribers-171214.PDF
Optional Attachment 2-171214.PDF
Optional Attachment 1-171214.PDF
MoA - Memorandum of Association-171214.PDF
AoA - Articles of Association-171214.PDF
Form INC-7-171214.PDF