Company Information

CIN
Status
Date of Incorporation
21 March 2014
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

Dinesh Mehta
Dinesh Mehta
Director/Designated Partner
almost 5 years ago
Sushilkumar Omprakash Aggarwal
Sushilkumar Omprakash Aggarwal
Director/Designated Partner
over 7 years ago
Sadhana Aggarwal
Sadhana Aggarwal
Director/Designated Partner
almost 8 years ago
Vivek Singal
Vivek Singal
Director
over 11 years ago

Past Directors

Ashish Singal
Ashish Singal
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Optional Attachment-(2)-29122019
Optional Attachment-(1)-29122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-28072019
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Evidence of cessation;-28032018
Declaration by first director-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-12032018
Form ADT-1-09022018_signed
Optional Attachment-(2)-09022018
Copy of resolution passed by the company-09022018