Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prince Kumar Singh
Prince Kumar Singh
Additional Director
over 2 years ago
Rajendra Singh
Rajendra Singh
Director
over 2 years ago

Past Directors

Adarsh Rameshwar Singh
Adarsh Rameshwar Singh
Director
over 11 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form ADT-1-07042018_signed
Copy of resolution passed by the company-07042018
Copy of written consent given by auditor-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Optional Attachment 3-200314.PDF
Optional Attachment 2-200314.PDF
Optional Attachment 1-200314.PDF
MoA - Memorandum of Association-200314.PDF
AoA - Articles of Association-200314.PDF
Acknowledgement of Stamp Duty MoA payment-200314.PDF
Acknowledgement of Stamp Duty AoA payment-200314.PDF
Certificate of Incorporation-200314.PDF
Form 1-200314.PDF
Form 18-200314-210114.PDF
Certificate of Incorporation-200314.PDF