Company Information

CIN
Status
Date of Incorporation
10 April 2012
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

Vipul Bansal
Vipul Bansal
Director/Designated Partner
almost 3 years ago
Mukul Bansal
Mukul Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Aarushi Bansal
Aarushi Bansal
Director
over 13 years ago

Documents

Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-28102020_signed
Resignation letter-28102020
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Optional Attachment-(1)-27102020
Copy of board resolution authorizing giving of notice-27102020
Form DPT-3-12062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form AOC-4-14022020_signed
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form DPT-3-27062019
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Form INC-22-15022019_signed
Copy of board resolution authorizing giving of notice-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-3-29102018-signed