Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashok Singh
Ashok Singh
Director
over 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 10 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form MGT-6-27122019_signed
-26122019
Form AOC-4-10122019_signed
Form MGT-14-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DIR-12-11102019_signed
Optional Attachment-(1)-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form DPT-3-28062019
Form MGT-7-19012019_signed
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copy of board resolution authorizing giving of notice-10012019
Optional Attachment-(1)-10012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form GNL-2-22102018-signed