Company Information

CIN
Status
Date of Incorporation
17 July 2013
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

Rajesh Dilip Singh
Rajesh Dilip Singh
Director/Designated Partner
over 2 years ago
Reena Rajesh Singh
Reena Rajesh Singh
Director/Designated Partner
over 7 years ago
Chhaya Rajesh Singh
Chhaya Rajesh Singh
Director
over 12 years ago

Documents

Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(3)-12072018
Form MGT-14-29012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180129
Altered articles of association-24012018
Altered memorandum of association-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form ADT-1-03052017_signed
Annual return as per schedule V of the Companies Act,1956-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Copy of the intimation sent by company-03052017
Copy of written consent given by auditor-03052017
Optional Attachment-(1)-03052017
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
Form 23AC-03052017_signed
Form 20B-03052017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240214.PDF