Company Information

CIN
Status
Date of Incorporation
21 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bikash Verma
Bikash Verma
Director/Designated Partner
over 2 years ago
Poonam Vikash Verma
Poonam Vikash Verma
Director/Designated Partner
over 2 years ago
Manju Rani
Manju Rani
Director
about 12 years ago

Past Directors

Brijesh Kumar
Brijesh Kumar
Additional Director
over 6 years ago
Madhav Simanchal Panda
Madhav Simanchal Panda
Director
about 12 years ago

Charges

29 Lak
31 January 2019
Dcb Bank Limited
29 Lak
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2019
Others
0

Documents

Form DPT-3-27122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Form ADT-3-30112020
Resignation letter-30112020
Form DPT-3-03092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-17112019_signed
Form DPT-3-25072019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(2)-13052019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed