Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Singh Thakur
Gopal Singh Thakur
Director/Designated Partner
about 2 years ago
Manas Parwani
Manas Parwani
Director
over 2 years ago
Ankit Amar Nath Jauhari
Ankit Amar Nath Jauhari
Director
over 2 years ago

Past Directors

Mojahid Taj Syed
Mojahid Taj Syed
Director
over 7 years ago
Rahul Dixit
Rahul Dixit
Director
over 13 years ago

Documents

List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form DIR-11-14092019_signed
Notice of resignation filed with the company-14092019
Proof of dispatch-14092019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DPT-3-02072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Evidence of cessation;-12082018
Notice of resignation;-12082018
Form DIR-12-12082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Form AOC-4-19122017_signed