Company Information

CIN
Status
Date of Incorporation
30 June 2010
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

Deepak Kumar Jain
Deepak Kumar Jain
Director
over 6 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
over 12 years ago

Past Directors

Shiva Radhamohan Vyas
Shiva Radhamohan Vyas
Additional Director
almost 12 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019
Form DIR-12-21062019_signed
Notice of resignation;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed