Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Jaiprakash Singh
Sandeep Jaiprakash Singh
Manager
about 9 years ago
Anil Kumar
Anil Kumar
Managing Director
about 11 years ago

Past Directors

Neha Sandhu
Neha Sandhu
Director
about 11 years ago

Documents

Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Optional Attachment-(1)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Form DIR-11-14122016_signed
Proof of dispatch-08122016
Notice of resignation filed with the company-08122016
Acknowledgement received from company-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form DIR-12-25112016_signed
Letter of appointment;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Declaration by first director-22112016
Form ADT-1-220116.OCT
Form AOC-4-181215.OCT
AoA - Articles of Association-201114.PDF
MoA - Memorandum of Association-201114.PDF
Certificate of Incorporation-201114.PDF