Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Pal Singh
Narendra Pal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kaur Puri
Amit Kaur Puri
Director
over 10 years ago
Rajdeep Singh Puri
Rajdeep Singh Puri
Director
over 10 years ago
Shikha Jain
Shikha Jain
Director
over 12 years ago
Bahubali Kumar Jain
Bahubali Kumar Jain
Director
over 12 years ago

Documents

Form DIR-11-24082020_signed
Proof of dispatch-22082020
Notice of resignation filed with the company-22082020
Form DIR-11-19012019_signed
Form MGT-7-15012019_signed
Proof of dispatch-14012019
Notice of resignation filed with the company-14012019
Acknowledgement received from company-14012019
Form AOC-4-14012019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Interest in other entities;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form ADT-3-29052018-signed
Resignation letter-28052018
Optional Attachment-(1)-28052018
Form ADT-1-14052018_signed
Form AOC-4-14052018_signed
Directors report as per section 134(3)-08052018
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Copy of the intimation sent by company-08052018