Company Information
CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Vaibhav Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshma Anant Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Khanna
Director
about 6 years ago
about 6 years ago
Radha Kapoor Khanna
Director
over 15 years ago
over 15 years ago
Past Directors
Pradeep Kumar
Director
about 6 years ago
about 6 years ago
Alok Mahinder Nanda
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-01102020_signed
Form INC-22-08102020_signed
Copy of board resolution authorizing giving of notice-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Optional Attachment-(1)-08102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form DIR-12-01102020_signed
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form AOC-4(XBRL)-21012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Optional Attachment-(1)-15012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-22112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-07112019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
