Company Information

CIN
Status
Date of Incorporation
12 December 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

Sakshi Rakesh Verma
Sakshi Rakesh Verma
Additional Director
over 10 years ago
Harleen Kaur
Harleen Kaur
Director
almost 14 years ago

Past Directors

Harvinder Singh
Harvinder Singh
Managing Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form AOC-4-030116.OCT
Form DIR-12-161015.OCT
Letter of Appointment-161015.PDF
Evidence of cessation-161015.PDF
Declaration of the appointee Director- in Form DIR-2-161015.PDF
-251214.OCT
Form23AC-071214 for the FY ending on-310314.OCT
FormSchV-071214 for the FY ending on-310314.OCT
Form 18-220214.OCT
Optional Attachment 1-220214.PDF
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-191113 for the FY ending on-300313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-111112 for the FY ending on-310312.OCT
Form 18-030612.OCT
AoA - Articles of Association-121211.PDF
MoA - Memorandum of Association-121211.PDF
Acknowledgement of Stamp Duty MoA payment-121211.PDF