Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Singh
Mamta Singh
Additional Director
over 9 years ago
Devendra Singh
Devendra Singh
Director/Designated Partner
over 9 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 13 years ago

Past Directors

Arnab Arun Mallik
Arnab Arun Mallik
Director
almost 13 years ago

Documents

Form ADT-1-28122016_signed
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form DIR-12-30062016_signed
Notice of resignation;-29062016
Letter of appointment;-29062016
Interest in other entities;-29062016
Evidence of cessation;-29062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
-201114.OCT
Form23AC-191114 for the FY ending on-310313.OCT
FormSchV-191114 for the FY ending on-310313.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-201212.PDF
Acknowledgement of Stamp Duty AoA payment-201212.PDF
Certificate of Incorporation-201212.PDF
Certificate of Incorporation-201212.PDF
MoA - Memorandum of Association-181212.PDF
AoA - Articles of Association-181212.PDF
Form 1-181212.PDF
Form 18-061212-061212.PDF
Form 32-061212-061212.PDF