Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,800,000
Authorised Capital
28,000,000

Directors

Bablu Jaiswal
Bablu Jaiswal
Director/Designated Partner
over 8 years ago
Brindra Saha
Brindra Saha
Director/Designated Partner
over 8 years ago

Past Directors

Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 8 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Director
over 10 years ago
Jeewan Kharadiya
Jeewan Kharadiya
Director
over 10 years ago
Ekta Manoj Khona
Ekta Manoj Khona
Director
over 12 years ago
Manoj Lakhamshi Khona
Manoj Lakhamshi Khona
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Acknowledgement received from company-07042018
Form DIR-11-07042018_signed
Proof of dispatch-07042018
Notice of resignation filed with the company-07042018
Notice of resignation filed with the company-27032018
Form DIR-12-27032018_signed
Form DIR-11-27032018_signed
Evidence of cessation;-27032018
Acknowledgement received from company-27032018
Notice of resignation;-27032018
Optional Attachment-(2)-27032018
Proof of dispatch-27032018
Optional Attachment-(1)-27032018
Copy of board resolution authorizing giving of notice-27022018