Company Information

CIN
Status
Date of Incorporation
01 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen .
Parveen .
Director/Designated Partner
over 7 years ago
Lovepreet Kaur
Lovepreet Kaur
Director/Designated Partner
over 7 years ago
Pawan Jeet Singh
Pawan Jeet Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Bikramjit Singh
Bikramjit Singh
Director
over 9 years ago
Ritesh Satish Sule
Ritesh Satish Sule
Director
over 13 years ago

Documents

Proof of dispatch-05022019
Notice of resignation filed with the company-05022019
Form DIR-11-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Form DIR-12-23092017_signed
Letter of appointment;-23092017
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Optional Attachment-(3)-23092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170821
Form MGT-14-17082017-signed
Acknowledgement received from company-16082017
Proof of dispatch-16082017
Notice of resignation;-16082017
Notice of resignation filed with the company-16082017
Form DIR-12-16082017_signed
Form DIR-11-16082017_signed
Evidence of cessation;-16082017
Letter of appointment;-08082017
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Optional Attachment-(2)-08082017
Optional Attachment-(1)-08082017
Optional Attachment-(2)-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Altered memorandum of association-27072017
Altered articles of association-27072017
Optional Attachment-(1)-27072017
Optional Attachment-(1)-18072017
Altered memorandum of association-18072017