Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Pandey Kumar
Amit Pandey Kumar
Director
over 2 years ago
Sandeep Dubey Chandraprakash
Sandeep Dubey Chandraprakash
Director
almost 13 years ago

Past Directors

Poonam Munshi Vyas
Poonam Munshi Vyas
Director
over 7 years ago

Documents

Form DPT-3-02062020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-02102019_signed
-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-26062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Company CSR policy as per section 135(4)-05102018
Form AOC-4-05102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Notice of resignation;-21042018
Form DIR-12-21042018_signed
Evidence of cessation;-21042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Copy of the intimation sent by company-03102017