Company Information
CIN
Status
Date of Incorporation
06 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vivek Nigam
Director
almost 13 years ago
almost 13 years ago
Past Directors
Angad Vishwakarma
Additional Director
about 6 years ago
about 6 years ago
Bipin Kumar Nigam
Director
about 10 years ago
about 10 years ago
Vinay Jain
Director
over 11 years ago
over 11 years ago
Charges
01 November 2013
Canara Bank
30 Lak
01 November 2013
Canara Bank
0
01 November 2013
Canara Bank
0
01 November 2013
Canara Bank
0
01 November 2013
Canara Bank
0
Documents
Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(1)-16012020
Form DIR-12-26112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form AOC-4-22072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Directors report as per section 134(3)-27062019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
