Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mukesh Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rakesh Raushan
Director/Designated Partner
over 11 years ago
over 11 years ago
Himanshu Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Kartik Damodharan Mudliar
Additional Director
almost 6 years ago
almost 6 years ago
Vikash Kumar Singh
Director
over 8 years ago
over 8 years ago
Charges
18 February 2019
State Bank Of India
17 Lak
18 February 2019
State Bank Of India
0
18 February 2019
State Bank Of India
0
18 February 2019
State Bank Of India
0
Documents
Form ADT-1-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Form DIR-12-14032019_signed
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form CHG-1-23022019_signed
Instrument(s) of creation or modification of charge;-23022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190223
Form AOC-4-06042018_signed
