Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Prabhjot Singh
Prabhjot Singh
Director/Designated Partner
over 2 years ago
Kuldeepsingh Upkarsingh Narula
Kuldeepsingh Upkarsingh Narula
Director
almost 12 years ago

Past Directors

Ramesh Gera
Ramesh Gera
Director
over 10 years ago
Poonam Kumari
Poonam Kumari
Director
over 11 years ago
Soma Subodh Kumar Saha
Soma Subodh Kumar Saha
Director
over 12 years ago

Documents

Proof of dispatch-20122019
Notice of resignation filed with the company-20122019
Form DIR-11-20122019_signed
Proof of dispatch-03042019
Notice of resignation filed with the company-03042019
Form DIR-11-03042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Optional Attachment-(2)-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form DIR-11-150915.OCT
Form INC-22-200815.OCT
Form MGT-14-190815.OCT
Optional Attachment 1-130815.PDF
Copy of resolution-130815.PDF
Form SH-7-100715.PDF
Copy of the resolution for alteration of capital-100715.PDF
MoA - Memorandum of Association-100715.PDF
Form DIR-12-010415.OCT
Optional Attachment 1-310315.PDF