Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Patidar
Shobha Patidar
Director/Designated Partner
almost 2 years ago
Chand Ram .
Chand Ram .
Director/Designated Partner
over 7 years ago
Aditya .
Aditya .
Director
over 9 years ago
Priyanka Dharmendra Sharma
Priyanka Dharmendra Sharma
Director
over 12 years ago

Documents

Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-11-30102018_signed
Acknowledgement received from company-28102018
Notice of resignation filed with the company-28102018
Optional Attachment-(1)-28102018
Proof of dispatch-28102018
Form DIR-12-29092018_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Declaration by first director-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(3)-10092018
Form MGT-14-09092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Optional Attachment-(1)-09092016
Interest in other entities;-09092016
Form DIR-12-09092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Letter of appointment;-09092016