Company Information
CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxmi Amar Nath Singh
Director
almost 11 years ago
almost 11 years ago
Santosh Amarnath Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-190315.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Evidence of cessation-190315.PDF
Acknowledgement of Stamp Duty AoA payment-090113.PDF
Acknowledgement of Stamp Duty MoA payment-090113.PDF
Certificate of Incorporation-090113.PDF
Certificate of Incorporation-090113.PDF
No Objection Certificate in case there is a change in promoters-271212.PDF
MoA - Memorandum of Association-271212.PDF
AoA - Articles of Association-271212.PDF
Form 1-271212.PDF
Form 18-271212-271212.PDF
Form 32-271212-271212.PDF
