Company Information
CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rakesh Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Charuvil Sankunni
Company Secretary
over 3 years ago
over 3 years ago
Neelam Dubey
Director
over 15 years ago
over 15 years ago
Satish Anand Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vivek Srivastava
Additional Director
almost 14 years ago
almost 14 years ago
Wajeda Tabassum Mohammed Abid .
Director
over 15 years ago
over 15 years ago
Haroon Rasheed .
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-02012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form DIR-12-15052017_signed
Notice of resignation;-13052017
Evidence of cessation;-13052017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-201015.OCT
Form INC-22-130315.OCT
