Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cherukuri Purna Chandra Rao
Cherukuri Purna Chandra Rao
Director/Designated Partner
about 2 years ago
Diwas Rana
Diwas Rana
Director/Designated Partner
about 7 years ago

Past Directors

Rajeev Dhawan
Rajeev Dhawan
Director
about 8 years ago
Rajesh Shaw
Rajesh Shaw
Additional Director
over 9 years ago
Kunal Shirish Desai
Kunal Shirish Desai
Director
about 10 years ago
Ajay Singh Bhadwal
Ajay Singh Bhadwal
Director
about 12 years ago
Puja Malhotra
Puja Malhotra
Director
almost 13 years ago
Padmaja Santosh Gawade
Padmaja Santosh Gawade
Director
about 14 years ago
Sandeep Singh
Sandeep Singh
Director
about 14 years ago

Documents

Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-30122020_signed
Form ADT-3-30122020
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form DIR-12-02012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form DIR-11-25072018_signed
Notice of resignation;-24072018
Notice of resignation filed with the company-24072018
Acknowledgement received from company-24072018
Form DIR-11-24072018_signed
Evidence of cessation;-24072018
Optional Attachment-(1)-24072018
Proof of dispatch-24072018
Form DIR-12-24072018_signed