Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trupti Bharat Shah
Trupti Bharat Shah
Additional Director
over 5 years ago
Piyush Khandelwal
Piyush Khandelwal
Director
over 6 years ago

Past Directors

Trapti Khandelwal
Trapti Khandelwal
Director
over 8 years ago
Vikas Khandelwal
Vikas Khandelwal
Director
about 12 years ago
Naresh Shankar Gaikwad
Naresh Shankar Gaikwad
Director
about 12 years ago
Umesh Medar
Umesh Medar
Director
about 12 years ago
Gourav Kumar Bansal
Gourav Kumar Bansal
Director
almost 16 years ago
Rahul Kesherwani
Rahul Kesherwani
Director
almost 16 years ago
Karan Kapoor
Karan Kapoor
Director
almost 16 years ago

Documents

Acknowledgement received from company-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Form DIR-11-25072020_signed
Form DIR-12-25072020_signed
Notice of resignation filed with the company-25072020
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Proof of dispatch-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-25032019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed