Company Information

CIN
Status
Date of Incorporation
15 November 2012
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
Financials All Documents available from MCA @Rs 499/-

Directors

Puspa Devi
Puspa Devi
Director
about 2 years ago
Rahul Rao
Rahul Rao
Director/Designated Partner
about 2 years ago

Past Directors

Rajib Kumar Sharma
Rajib Kumar Sharma
Director
about 12 years ago
Nawal Kishor Shaw
Nawal Kishor Shaw
Director
over 12 years ago
Varsha Bansal
Varsha Bansal
Director
over 12 years ago
Santosh Amritlal Tiwari
Santosh Amritlal Tiwari
Director
over 12 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-19032019_signed
Optional Attachment-(1)-19032019
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Interest in other entities;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Declaration by first director-16032019
Notice of resignation;-16032019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed