Company Information
CIN
Status
Date of Incorporation
01 November 2013
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
Sonali Shankar Dass
Director
over 2 years ago
over 2 years ago
Sumer Shankardass
Director
over 2 years ago
over 2 years ago
Past Directors
Yoginder Kumar Triloknath Shankardass
Director
about 12 years ago
about 12 years ago
Copyrights
Documents
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-12092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-26102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-26102018_signed
Form GNL-2-17032018-signed
Form GNL-2-16032018-signed
Optional Attachment-(1)-14032018
Form ADT-1-09032018_signed
Form ADT-3-09032018-signed
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Resignation letter-06032018
Form AOC-4-06112017_signed
