Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kum Kum Kumari
Kum Kum Kumari
Director
over 7 years ago
Prashant Kumar Shiv Das Pathak
Prashant Kumar Shiv Das Pathak
Director
over 13 years ago

Past Directors

Kumar Priyaranjan
Kumar Priyaranjan
Director
over 13 years ago

Documents

Form STK-2-18082021-signed
-31052019
Optional Attachment-(1)-31052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-31082018-signed
Resignation letter-29082018
Declaration by first director-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Evidence of cessation;-14052018
Form ADT-3-13042018-signed
Resignation letter-12042018
Form e-CODS-06042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form 20B-04042018_signed
Form 23AC-04042018_signed