Company Information

CIN
Status
Date of Incorporation
14 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director/Designated Partner
almost 2 years ago
Varun Arya
Varun Arya
Director/Designated Partner
over 3 years ago

Past Directors

Ravi Maniram Arya
Ravi Maniram Arya
Director
over 6 years ago
Shruti Nakul Arya
Shruti Nakul Arya
Director
over 9 years ago
Sushma Ravindra Arya
Sushma Ravindra Arya
Director
over 10 years ago
Puneet Arya
Puneet Arya
Director
over 15 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-25112019_signed
Optional Attachment-(1)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DPT-3-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(4)-11072019
Optional Attachment-(5)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Proof of dispatch-11072019
Optional Attachment-(1)-11072019
Acknowledgement received from company-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DIR-11-11072019_signed
Form DIR-12-11072019_signed
Notice of resignation filed with the company-11072019
Interest in other entities;-11072019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(1)-22102018