Company Information

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

Directors

Randeep Ranbir Hooda
Randeep Ranbir Hooda
Director
about 12 years ago

Past Directors

Ranbir Singh Hooda
Ranbir Singh Hooda
Director
about 8 years ago
Sandeep Punia
Sandeep Punia
Director
about 12 years ago

Documents

Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Evidence of cessation;-06102017
Optional Attachment-(1)-06102017
Notice of resignation;-06102017
Letter of appointment;-06102017
Form DIR-12-06102017_signed
Optional Attachment-(1)-21032017
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Form ADT-1-18032017_signed
Copy of resolution passed by the company-18032017
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
Annual return as per schedule V of the Companies Act,1956-09032017
Optional Attachment-(1)-09032017
Form 20B-09032017_signed
Copy of the intimation received from the company - 2021.-04032017