Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinod .
Vinod .
Director/Designated Partner
about 7 years ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 13 years ago

Past Directors

Shish Pal
Shish Pal
Director
over 13 years ago
Venkat Nadella
Venkat Nadella
Director
over 15 years ago
Sanjeev Chowdhry
Sanjeev Chowdhry
Director
over 15 years ago
Rajesh Chowdhry
Rajesh Chowdhry
Director
over 15 years ago
Shyamsunder Ramjivan Darak
Shyamsunder Ramjivan Darak
Director
over 15 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-28112019_signed
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Notice of resignation;-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Declaration by first director-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Optional Attachment-(4)-27032018
Form MGT-7-23092017_signed