Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Moolchand Dixit
Moolchand Dixit
Director/Designated Partner
over 2 years ago
Atul Khandelwal
Atul Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Additional Director
over 4 years ago
Mayank Joshi
Mayank Joshi
Director
about 7 years ago
Ashok Singh
Ashok Singh
Director
about 15 years ago

Documents

Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-27112020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-3-01082019_signed
Form DPT-3-01082019-signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Resignation letter-01082019
Copy of written consent given by auditor-01082019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-12102018_signed