Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Singh
Shalini Singh
Director
about 11 years ago
Kanchan Singh
Kanchan Singh
Director/Designated Partner
about 11 years ago

Documents

Form ADT-1-05112017_signed
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form ADT-3-04082017-signed
Resignation letter-14072017
Form ADT-1-10082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Copy of resolution passed by the company-10082016
Copy of the intimation sent by company-10082016
List of share holders, debenture holders;-10082016
Directors report as per section 134(3)-10082016
Copy of written consent given by auditor-10082016
Form AOC-4-10082016_signed
Form MGT-7-10082016_signed
Certificate of Incorporation-090914.PDF
Certificate of Incorporation-090914.PDF
AoA - Articles of Association-050914.PDF
Declaration by the first director-050914.PDF
Optional Attachment 3-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 1-050914.PDF
MoA - Memorandum of Association-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF