Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Nandlal Sharma
Director/Designated Partner
about 15 years ago
about 15 years ago
Aditi Abhijit Thakur
Director
about 15 years ago
about 15 years ago
Past Directors
Ajitsingh Inderjitsingh Chawla
Director
about 9 years ago
about 9 years ago
Amarjitsingh Inderjitsingh Chawla
Director
about 9 years ago
about 9 years ago
Ragbirsingh Inderjitsingh Chawla
Director
about 9 years ago
about 9 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-26072019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-3-31012018-signed
Form ADT-1-30012018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form ADT-1-23012018_signed
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Resignation letter-02012018
Form DIR-11-19022017_signed
Form DIR-12-19022017_signed
Evidence of cessation;-19022017
Acknowledgement received from company-19022017
Notice of resignation filed with the company-19022017
