Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Vikash Singh
Vikash Singh
Director/Designated Partner
over 2 years ago
Yuvraj Krishna Shinde
Yuvraj Krishna Shinde
Director/Designated Partner
over 2 years ago
Suhas Gundurai Prabhu
Suhas Gundurai Prabhu
Director/Designated Partner
about 5 years ago

Past Directors

Prashant Tanaji Shinde
Prashant Tanaji Shinde
Director
over 8 years ago
Seema Singh
Seema Singh
Director
over 9 years ago
Rishi Jankinath Kwatra
Rishi Jankinath Kwatra
Director
over 11 years ago
Rakhi Rajinder Kawatra
Rakhi Rajinder Kawatra
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Declaration by first director-29072020
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
Copy of board resolution authorizing giving of notice-13022019
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed