Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhishek Kumar Mangat Pathak
Abhishek Kumar Mangat Pathak
Director
almost 19 years ago

Past Directors

Anamika Kumar Mangat Pathak
Anamika Kumar Mangat Pathak
Director
almost 14 years ago
Ameeta Pathak
Ameeta Pathak
Director
almost 19 years ago
Neelam Kumar Mangat Pathak
Neelam Kumar Mangat Pathak
Director
almost 19 years ago

Documents

Form MGT-14-02052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190502
Altered memorandum of association-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-18122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form GNL.2-291114.OCT