Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 June 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohit Chugh Pal
Rohit Chugh Pal
Director/Designated Partner
over 2 years ago
Bobby Manmohandas Shah
Bobby Manmohandas Shah
Director
almost 3 years ago

Past Directors

Sumeet Balkrishan Gupta
Sumeet Balkrishan Gupta
Director
over 12 years ago

Documents

Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-12102018
Interest in other entities;-12102018
Notice of resignation;-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(3)-12102018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-02112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-241015.OCT