Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Phool Kaur Mundra
Phool Kaur Mundra
Director
almost 14 years ago
Chintan Mundra
Chintan Mundra
Director
almost 14 years ago

Past Directors

Vivek Chandra Sadh
Vivek Chandra Sadh
Director
about 10 years ago
Manish Daga
Manish Daga
Additional Director
over 10 years ago

Documents

Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Form ADT-1-08032018_signed
Copy of written consent given by auditor-04032018
Copy of resolution passed by the company-04032018
Optional Attachment-(1)-04032018
Optional Attachment-(2)-04032018
Copy of the intimation sent by company-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-17082017_signed