Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
120,000
Authorised Capital
130,000

Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
about 2 years ago
Sanjay Prakash Chandra Prakash Gupta
Sanjay Prakash Chandra Prakash Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Paras Singh
Rakesh Paras Singh
Director
over 11 years ago

Documents

Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT
Form INC-22-220814.OCT
Acknowledgement of Stamp Duty MoA payment-180714.PDF
Acknowledgement of Stamp Duty AoA payment-180714.PDF
Certificate of Incorporation-180714.PDF
Certificate of Incorporation-180714.PDF
Annexure of subscribers-040714.PDF
MoA - Memorandum of Association-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Declaration by the first director-040714.PDF
AoA - Articles of Association-040714.PDF
Form DIR-12-040714-040714.PDF
Form INC-7-040714.PDF