Company Information

CIN
Status
Date of Incorporation
04 January 2010
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

Neha Arora
Neha Arora
Director/Designated Partner
over 2 years ago
Aruna Dharmanand Purohit
Aruna Dharmanand Purohit
Director/Designated Partner
over 6 years ago
Subhash Gangwar
Subhash Gangwar
Director
almost 16 years ago
Nita Gangwar
Nita Gangwar
Director
almost 16 years ago

Past Directors

Anuj Subhash Gangwar
Anuj Subhash Gangwar
Director
about 12 years ago
Anshul Subhash Gangwar
Anshul Subhash Gangwar
Director
about 12 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-01012021_signed
Form ADT-1-08042020_signed
Copy of written consent given by auditor-07042020
Copy of resolution passed by the company-07042020
Form MGT-7-23122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form AOC-4-251215.OCT
Form MGT-7-181215.OCT