Company Information

CIN
Status
Date of Incorporation
26 July 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

Rekha Panwar
Rekha Panwar
Director/Designated Partner
almost 2 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Additional Director
over 4 years ago
Manju Rajawat
Manju Rajawat
Director
about 7 years ago
Jugal Kishor Paliwal
Jugal Kishor Paliwal
Additional Director
over 9 years ago
Santoshkumar Janardhan Tiwari
Santoshkumar Janardhan Tiwari
Director
over 12 years ago
Nakul Shah
Nakul Shah
Director
over 12 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form AOC-4(XBRL)-27102018_signed
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Notice of resignation;-17032018
Notice of resignation filed with the company-17032018
Form DIR-11-17032018_signed
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Acknowledgement received from company-17032018
Proof of dispatch-17032018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017
Form AOC-4(XBRL)-25092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017