Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhupender Singh
Bhupender Singh
Director/Designated Partner
over 8 years ago
Aadil Hussain
Aadil Hussain
Director/Designated Partner
over 8 years ago
Sumitendra Das
Sumitendra Das
Director/Designated Partner
over 8 years ago

Past Directors

Amrendra Kumar Sharma
Amrendra Kumar Sharma
Director
over 8 years ago
Lokesh Kumar Pachauri
Lokesh Kumar Pachauri
Director
almost 10 years ago
Shakti Singh Jadaun
Shakti Singh Jadaun
Director
over 10 years ago
Chauhansom Prabh Singh
Chauhansom Prabh Singh
Director
about 12 years ago

Documents

Form ADT-3-08112017-signed
Resignation letter-30102017
Form AOC-5-23102017-signed
Form DIR-11-20102017_signed
Form DIR-12-20102017_signed
Acknowledgement received from company-14102017
Notice of resignation filed with the company-14102017
Proof of dispatch-14102017
Notice of resignation;-13102017
Letter of appointment;-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Evidence of cessation;-13102017
-25092017
Copy of board resolution-25092017
Evidence of cessation;-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form DIR-12-20092017_signed
Letter of appointment;-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Evidence of cessation;-19092017
Form DIR-12-19092017
Interest in other entities;-19092017
Letter of appointment;-19092017
Notice of resignation;-19092017
Form INC-22-18092017_signed
Copies of the utility bills as mentioned above (not older than two months)-18092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Form DIR-12-20062017_signed
Letter of appointment;-19062017
Notice of resignation;-19062017