Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
198,000
Authorised Capital
500,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
about 12 years ago
Chandan Ashok Singh
Chandan Ashok Singh
Additional Director
over 12 years ago

Past Directors

Amrutlal Premji Patel
Amrutlal Premji Patel
Director
over 12 years ago
Jagdish Shantilal Ramani
Jagdish Shantilal Ramani
Director
over 12 years ago
Jyotindra Vishanji Shah
Jyotindra Vishanji Shah
Director
over 12 years ago

Documents

Form DIR-11-26062019_signed
Form ADT-3-25062019_signed
Resignation letter-25062019
Proof of dispatch-25062019
Notice of resignation filed with the company-25062019
Form DIR-11-25062019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Form AOC-4-04102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Form AOC-4-02082017_signed
Form INC-22-20022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Optional Attachment-(1)-20022017
Copy of board resolution authorizing giving of notice-20022017
Copies of the utility bills as mentioned above (not older than two months)-20022017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-281015 for the FY ending on-310314.OCT