Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Virendra Shyamnarayan Singh
Virendra Shyamnarayan Singh
Director
over 2 years ago
Varsha Virendrakumar Singh
Varsha Virendrakumar Singh
Director
over 14 years ago

Past Directors

Karan Virendra Singh
Karan Virendra Singh
Additional Director
about 14 years ago

Documents

Form STK-2-03072018-signed
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
-07102017
Form DIR-12-06102017_signed
Notice of resignation;-04102017
Evidence of cessation;-04102017
FormSchV-251113 for the FY ending on-310313.OCT
Form AOC-4-271215.OCT
Form MGT-7-281215.OCT
-030115.OCT
Form MGT-14-111214.OCT
Optional Attachment 2-101214.PDF
Copy of resolution-101214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-251113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 23B for period 120411 to 310312-140511.OCT
Form 5-101111.PDF
AoA - Articles of Association-101111.PDF