Company Information

CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rattan Singh
Rattan Singh
Director/Designated Partner
about 7 years ago
Satyendra Rai
Satyendra Rai
Director/Designated Partner
over 8 years ago
Dinesh Dewett
Dinesh Dewett
Director
over 11 years ago

Past Directors

Vandana Satyendra Rai
Vandana Satyendra Rai
Director
over 11 years ago

Documents

Form DIR-11-08022020_signed
Notice of resignation filed with the company-08022020
Proof of dispatch-08022020
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Evidence of cessation;-12102018
Form DIR-12-13102018_signed
Notice of resignation;-12102018
Declaration by first director-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Form ADT-1-13072018_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Copy of written consent given by auditor-06072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form DIR-12-06062017_signed