Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Moolchand Dixit
Moolchand Dixit
Director/Designated Partner
over 2 years ago
Atul Khandelwal
Atul Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Additional Director
over 4 years ago
Mayank Joshi
Mayank Joshi
Additional Director
about 8 years ago
Ashok Singh
Ashok Singh
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-27112020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-01082019_signed
Form ADT-3-01082019_signed
Resignation letter-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Form DPT-3-21062019-signed
Form DPT-3-14062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed