Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,125,000
Authorised Capital
7,500,000

Directors

Gayatri Pal
Gayatri Pal
Director/Designated Partner
over 13 years ago
Dimple Himanshu Damania
Dimple Himanshu Damania
Director
over 13 years ago

Past Directors

Dilipkumar Bholaram Agrawal
Dilipkumar Bholaram Agrawal
Director
about 12 years ago
Nisha Goenka
Nisha Goenka
Director
over 13 years ago

Documents

Form STK-2-01072021-signed
-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-10102017_signed
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Optional Attachment-(1)-08092017
Form ADT-3-06092017-signed
Resignation letter-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed