Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Virender Devgan
Vishal Virender Devgan
Director/Designated Partner
over 2 years ago
Kajol Vishal Devgan
Kajol Vishal Devgan
Director/Designated Partner
over 2 years ago
Veena Virender Devgan
Veena Virender Devgan
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-16092020-signed
Form INC-22-13012020_signed
Optional Attachment-(1)-13012020
Copy of board resolution authorizing giving of notice-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form ADT-3-10052018-signed
Form ADT-1-02052018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Form ADT-1-27042018_signed
Resignation letter-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed