Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vedharth Kishan Jai Kishan Thappa
Vedharth Kishan Jai Kishan Thappa
Director/Designated Partner
over 2 years ago
Janshruth Kishan Thappa
Janshruth Kishan Thappa
Director/Designated Partner
over 2 years ago
Devarajan Swaminathan
Devarajan Swaminathan
Director
almost 11 years ago

Past Directors

Deepak Kumar Verma
Deepak Kumar Verma
Director
about 14 years ago

Documents

Form AOC-4-17122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Notice of resignation;-06012017
Evidence of cessation;-06012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Form ADT-1-24112016_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of resolution passed by the company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Form DIR-11-20102016
Notice of resignation filed with the company-20102016
Proof of dispatch-20102016
Acknowledgement received from company-20102016
Form AOC-4-110116.OCT