Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vineet Kumar Uma Shankar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Shankar Singh
Director
about 15 years ago
about 15 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180505
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Form ADT-1-08032017_signed
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Form 23B-08032017_signed
Form 20B-08032017_signed
Annual return as per schedule V of the Companies Act,1956-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Copy of resolution passed by the company-07032017
Copy of the intimation received from the company - 2021.-07032017
Copy of the intimation sent by company-07032017
Copy of written consent given by auditor-07032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Optional Attachment-(1)-07032017
Optional Attachment-(2)-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
