Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Agarwal
Amita Agarwal
Director
over 2 years ago
Bhaskar Mallesham Gunda
Bhaskar Mallesham Gunda
Director/Designated Partner
almost 6 years ago

Past Directors

Rama Prasanna Agarwal
Rama Prasanna Agarwal
Director
almost 15 years ago

Documents

Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Proof of dispatch-28012020
Notice of resignation;-28012020
Notice of resignation filed with the company-28012020
Form DIR-12-28012020_signed
Acknowledgement received from company-28012020
Evidence of cessation;-28012020
Form DIR-11-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Declaration by first director-21012020
Optional Attachment-(1)-21012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(2)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed