Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhupender Singh
Bhupender Singh
Director/Designated Partner
about 8 years ago
Aadil Hussain
Aadil Hussain
Director/Designated Partner
over 8 years ago
Sumitendra Das
Sumitendra Das
Director/Designated Partner
over 8 years ago

Past Directors

Amrendra Kumar Sharma
Amrendra Kumar Sharma
Director
about 8 years ago
Rajeev .
Rajeev .
Director
over 9 years ago
Shakti Singh Jadaun
Shakti Singh Jadaun
Director
about 10 years ago
Chauhansom Prabh Singh
Chauhansom Prabh Singh
Director
almost 12 years ago

Documents

Form ADT-3-09112017-signed
Resignation letter-30102017
Form AOC-5-23102017-signed
Form DIR-11-20102017_signed
Form DIR-12-20102017_signed
Proof of dispatch-14102017
Notice of resignation filed with the company-14102017
Acknowledgement received from company-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Evidence of cessation;-13102017
Letter of appointment;-13102017
Notice of resignation;-13102017
-25092017
Copy of board resolution-25092017
Letter of appointment;-20092017
Form DIR-12-20092017_signed
Evidence of cessation;-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Notice of resignation;-19092017
Letter of appointment;-19092017
Interest in other entities;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Evidence of cessation;-19092017
Form INC-22-18092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
Notice of resignation filed with the company-20062017
Acknowledgement received from company-20062017
Form DIR-11-20062017_signed