Company Information

CIN
Status
Date of Incorporation
08 September 2011
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

Dipti Amit Thite
Dipti Amit Thite
Irp/Rp/Liquidator
about 2 years ago
Rajesh Murly Yadav
Rajesh Murly Yadav
Director/Designated Partner
over 2 years ago
Sameer Jain
Sameer Jain
Managing Director
about 14 years ago

Past Directors

Aditi Jain
Aditi Jain
Director
over 7 years ago
Vikash Bansal
Vikash Bansal
Director
about 14 years ago
Sandeep Singh
Sandeep Singh
Director
about 14 years ago
Ashish Kumar Patel
Ashish Kumar Patel
Director
about 14 years ago
Ishwar Lal Kumhar
Ishwar Lal Kumhar
Director
about 14 years ago

Documents

Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Form DPT-3-27062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
-29032019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Declaration by first director-04062018
Form DIR-12-27052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018