Company Information

CIN
Status
Date of Incorporation
12 November 2012
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

Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
almost 7 years ago
Neha Dhirendra Singh
Neha Dhirendra Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Dalvir Singh Yadav
Dalvir Singh Yadav
Director
almost 10 years ago
Rajiv Singh Chouhan
Rajiv Singh Chouhan
Director
almost 10 years ago
Sonu Dhariwal
Sonu Dhariwal
Director
about 13 years ago

Documents

Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Form DIR-12-27012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012019
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Optional Attachment-(3)-11122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(3)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form DIR-12-191215.OCT
Optional Attachment 1-191215.PDF
Form INC-22-121215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Evidence of cessation-091215.PDF
Interest in other entities-091215.PDF
Form DIR-12-130815.OCT
Evidence of cessation-130815.PDF
Form DIR-11-130815.OCT