Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
over 2 years ago
Arif Anwar Mujawar
Arif Anwar Mujawar
Director/Designated Partner
about 8 years ago
Rizwan Mohdsharif Shaikh
Rizwan Mohdsharif Shaikh
Director/Designated Partner
over 15 years ago

Documents

Acknowledgement received from company-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form DIR-11-11112017_signed
Form DIR-12-11112017_signed
Letter of appointment;-11112017
Notice of resignation filed with the company-11112017
Optional Attachment-(1)-11112017
Proof of dispatch-11112017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Optional Attachment-(1)-03072017
List of share holders, debenture holders;-27062017
Form INC-22-03042017_signed
Copy of board resolution authorizing giving of notice-03042017
Optional Attachment-(1)-03042017
Optional Attachment-(2)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017
Form ADT-1-21122016_signed
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Copy of resolution passed by the company-21122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-01082016