Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Singh Deol
Jatin Singh Deol
Individual Promoter
almost 3 years ago

Past Directors

Simran Singh
Simran Singh
Director
about 11 years ago

Documents

Form DPT-3-12102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200914
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Altered articles of association-14082020
Altered memorandum of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(1)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered memorandum of association-13082020
Altered articles of association-13082020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019