Company Information

CIN
Status
Date of Incorporation
23 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Rajiv Somani
Ankit Rajiv Somani
Director/Designated Partner
almost 3 years ago
Rajendrakumar Sharma
Rajendrakumar Sharma
Director/Designated Partner
over 10 years ago
Rajiv S Somani
Rajiv S Somani
Director
about 19 years ago

Past Directors

Manoj Nagarmal Agiwal
Manoj Nagarmal Agiwal
Director
about 19 years ago

Documents

Form STK-2-08062021-signed
-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(3)-08052019
Form ADT-1-26042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-030116.OCT
Evidence of cessation-020915.PDF
Declaration of the appointee Director- in Form DIR-2-020915.PDF
Optional Attachment 1-020915.PDF
Optional Attachment 2-020915.PDF