Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulshan Kumar Sabharwal
Gulshan Kumar Sabharwal
Director/Designated Partner
about 2 years ago
Sunita Sabharwal
Sunita Sabharwal
Director/Designated Partner
about 2 years ago
Pawan Kumar Choudhary
Pawan Kumar Choudhary
Director/Designated Partner
over 2 years ago
Rajkumar Mashinderlal Arora
Rajkumar Mashinderlal Arora
Individual Promoter
about 12 years ago

Past Directors

Swati Sabharwal
Swati Sabharwal
Director
about 12 years ago

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-01072019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-01122016_signed
Form ADT-3-30112016-signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-29112016
Resignation letter-29112016
Form MGT-7-28112016