Company Information

CIN
Status
Date of Incorporation
24 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kum Kum Kumari
Kum Kum Kumari
Director
over 6 years ago
Prashant Kumar Shiv Das Pathak
Prashant Kumar Shiv Das Pathak
Director
almost 14 years ago

Past Directors

Arvind Vasudeva
Arvind Vasudeva
Director
almost 14 years ago
Kumar Priyaranjan
Kumar Priyaranjan
Director
almost 14 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
-09052019
Declaration by first director-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Form ADT-3-13042018-signed
Resignation letter-12042018
Form e-CODS-06042018_signed
Resignation letter-03042018
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of the intimation sent by company-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Optional Attachment-(2)-30032018
Copy of resolution passed by the company-30032018
Form AOC-4-30032018_signed
Form 23B-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed