Company Information

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

Directors

Sudha Sandeep Singh
Sudha Sandeep Singh
Director/Designated Partner
about 7 years ago
Hiteshkumar Prabhunath Yadav
Hiteshkumar Prabhunath Yadav
Whole Time Director
almost 12 years ago

Past Directors

Sachin Suryapal Singh
Sachin Suryapal Singh
Whole Time Director
almost 12 years ago
Sandeep Ramjanam Singh
Sandeep Ramjanam Singh
Whole Time Director
almost 12 years ago

Documents

Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Notice of resignation;-23102018
Notice of resignation filed with the company-23102018
Form DIR-11-23102018_signed
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Acknowledgement received from company-23102018
Proof of dispatch-23102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-3-16042018-signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(3)-24032018
Optional Attachment-(4)-24032018
Optional Attachment-(1)-24032018