Company Information

CIN
Status
Date of Incorporation
11 November 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
100,000

Directors

Vinay Bhushan
Vinay Bhushan
Director/Designated Partner
over 2 years ago
Rakesh Chandrakant Boda
Rakesh Chandrakant Boda
Director/Designated Partner
about 4 years ago
Sudha Bhushan
Sudha Bhushan
Director
about 8 years ago

Past Directors

Vikas Satyaprasad Kandwal
Vikas Satyaprasad Kandwal
Director
about 15 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
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-3-28062019
Form ADT-1-26042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-11-30012018_signed
Form DIR-12-30012018_signed
Acknowledgement received from company-29012018
Notice of resignation;-29012018
Proof of dispatch-29012018
Evidence of cessation;-29012018
Notice of resignation filed with the company-29012018
Form DIR-12-11012018_signed
Optional Attachment-(1)-04012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017