Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamla Rajendra Gariya
Kamla Rajendra Gariya
Director/Designated Partner
almost 8 years ago
Manisha Ashok Sinha
Manisha Ashok Sinha
Director
almost 12 years ago
Ashok Kumar Sunil Sinha
Ashok Kumar Sunil Sinha
Director
almost 12 years ago

Documents

Form DPT-3-10082020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-10072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710
Altered memorandum of association-27062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Optional Attachment-(1)-27062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180608
Form MGT-14-28052018-signed
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Altered memorandum of association-22052018
Altered articles of association-22052018
Form DIR-12-13032018_signed
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
Notice of resignation;-12032018
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Acknowledgement received from company-07032018