Company Information

CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Singh
Vibha Singh
Director/Designated Partner
over 1 year ago
Rajeev Ranjan Singh
Rajeev Ranjan Singh
Director
over 11 years ago
Sateesh Kumar Singh
Sateesh Kumar Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Sachin Balbhimrao Kothimbire
Sachin Balbhimrao Kothimbire
Director
over 11 years ago

Documents

Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(4)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form MGT-7-17012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018
Form AOC-4-30062018
Form DIR-11-090116.OCT
Form DIR-12-020116.OCT
Evidence of cessation-020116.PDF
Optional Attachment 3-051215.PDF
Letter of Appointment-051215.PDF