Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 8 years ago
Jagrati Singh Parihar
Jagrati Singh Parihar
Director/Designated Partner
almost 9 years ago

Past Directors

Rahul Anjani Pandey
Rahul Anjani Pandey
Additional Director
almost 9 years ago
Preeti Jena
Preeti Jena
Director
almost 14 years ago
Soumit Ranjan Jena
Soumit Ranjan Jena
Director
almost 14 years ago

Documents

Optional Attachment-(1)-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form AOC-4-15052017_signed
List of share holders, debenture holders;-06052017
Form 20B-06052017_signed
Form MGT-7-06052017_signed
Annual return as per schedule V of the Companies Act,1956-05052017
Form DIR-11-18042017_signed
Proof of dispatch-17042017
Notice of resignation filed with the company-17042017
Acknowledgement received from company-17042017
Notice of resignation;-03042017
Form DIR-12-03042017_signed
Evidence of cessation;-03042017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form INC-22-09012017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Copy of board resolution authorizing giving of notice-09012017
Optional Attachment-(1)-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Letter of appointment;-15122016
Notice of resignation;-15122016
Form DIR-12-15122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Declaration by first director-15122016
Evidence of cessation;-15122016
Form MGT-14-160914.OCT