Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Amit Mittal
Pooja Amit Mittal
Director/Designated Partner
over 3 years ago
Rashi Varun Agrawal
Rashi Varun Agrawal
Director/Designated Partner
over 7 years ago
Varun Mahendra Agrawal
Varun Mahendra Agrawal
Director
almost 14 years ago

Past Directors

Batra Prince Jagdishbhai
Batra Prince Jagdishbhai
Director
over 10 years ago
Sneha Mahendrakumar Agarwal
Sneha Mahendrakumar Agarwal
Director
over 13 years ago
Ravindra Sinh
Ravindra Sinh
Director
almost 14 years ago

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Form DIR-12-07082019_signed
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form DIR-12-06032019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form ADT-1-31012019_signed
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Copy of written consent given by auditor-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed