Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Director/Designated Partner
over 2 years ago
Prateek Kumar
Prateek Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Uttam Mishra
Uttam Mishra
Additional Director
over 10 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 14 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
about 14 years ago
Hardeep Singh Gursharan Singh Sahni
Hardeep Singh Gursharan Singh Sahni
Director
about 15 years ago

Documents

Form AOC-4-18072018_signed
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form ADT-3-29082017-signed
Resignation letter-21082017
Form INC-22-10012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Optional Attachment-(1)-10012017
Copy of board resolution authorizing giving of notice-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Form DIR-12-05112016_signed
Letter of appointment;-05112016
Notice of resignation;-05112016
Evidence of cessation;-05112016
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form ADT-1-230515.OCT
Form MGT-14-150515.OCT
Form DIR-12-150515.OCT
Copy of resolution-120515.PDF
FormSchV-020415 for the FY ending on-310313.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form23AC-020415 for the FY ending on-310313.OCT
Form23AC-020415 for the FY ending on-310314.OCT
Form66-130315 for the FY ending on-310313.OCT