Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Kumar
Ajit Kumar
Director
over 10 years ago
Ram Phool Singh
Ram Phool Singh
Director
over 10 years ago

Past Directors

Santoshkumar Sohanpal Chouhan
Santoshkumar Sohanpal Chouhan
Additional Director
almost 8 years ago
Nayana Santoshkumar Chouhan
Nayana Santoshkumar Chouhan
Director
over 14 years ago

Documents

Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form 23AC-17032018_signed
Form 20B-17032018_signed
Form 20B-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form 23AC-13032018_signed
Form ADT-1-11032018_signed
Optional Attachment-(1)-11032018
List of share holders, debenture holders;-11032018
Directors report as per section 134(3)-11032018
Copy of written consent given by auditor-11032018
Copy of resolution passed by the company-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11032018
Annual return as per schedule V of the Companies Act,1956-11032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Form DIR-12-05032018_signed
Interest in other entities;-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Form DIR-12-301215.OCT
Evidence of cessation-281215.PDF
Optional Attachment 1-281215.PDF
Optional Attachment 2-281215.PDF
Form DIR-12-190915.OCT
Letter of Appointment-170915.PDF
Optional Attachment 1-170915.PDF