Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director
about 9 years ago
Rinku Surana
Rinku Surana
Director
almost 11 years ago

Past Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director
about 14 years ago
Vinay Tarachand Jain
Vinay Tarachand Jain
Director
about 14 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Notice of resignation;-18032017
Declaration by first director-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed