Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 April 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
over 2 years ago
Gulabsing Girase
Gulabsing Girase
Director
almost 12 years ago

Past Directors

Ajit Kumar Singh
Ajit Kumar Singh
Additional Director
almost 9 years ago
Yogendrasing Vijaysing Girase
Yogendrasing Vijaysing Girase
Director
over 11 years ago
Satish Ramrao Deore
Satish Ramrao Deore
Director
over 11 years ago
Vijay Girdharilal Chandak
Vijay Girdharilal Chandak
Director
almost 12 years ago

Documents

Form INC-28-29052017-signed
Optional Attachment-(2)-29052017
Copy of court order or NCLT or CLB or order by any other competent authority.-29052017
Optional Attachment-(1)-29052017
Copy of court order or NCLT or CLB or order by any other competent authority.-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(1)-02052017
Form DIR-12-02052017_signed
Optional Attachment-(1)-04042017
Optional Attachment-(2)-04042017
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form MGT-14-27032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
Optional Attachment-(1)-27032017
Notice of resignation filed with the company-28022017
Form DIR-11-28022017_signed
Acknowledgement received from company-28022017
Proof of dispatch-28022017
Form DIR-12-31012017_signed
Letter of appointment;-31012017
Notice of resignation;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Optional Attachment-(1)-31012017
Evidence of cessation;-31012017
Form DIR-12-06012017_signed
Letter of appointment;-06012017
Optional Attachment-(1)-06012017
Form DIR-11-15122016_signed
Acknowledgement received from company-15122016