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
about 2 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Additional Director
almost 5 years ago
Manju Rajawat
Manju Rajawat
Director
over 7 years ago
Jugal Kishor Paliwal
Jugal Kishor Paliwal
Additional Director
almost 10 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