Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish . Agarwal
Director
almost 12 years ago
almost 12 years ago
Kiran Sudershan Kharbanda
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashishkumar Mahesh Agarwal
Director
almost 12 years ago
almost 12 years ago
Rajesh Kishan Gupta
Director
almost 12 years ago
almost 12 years ago
Sachin Girish Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Acknowledgement received from company-18122018
Evidence of cessation;-18122018
Form DIR-11-18122018_signed
Notice of resignation filed with the company-18122018
Notice of resignation;-18122018
Proof of dispatch-18122018
Form DIR-12-18122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form DIR-12-28072018-signed
Form e-CODS-20032018_signed
Optional Attachment-(1)-13032018
Evidence of cessation;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032018
Directors report as per section 134(3)-11032018
List of share holders, debenture holders;-11032018
Optional Attachment-(1)-11032018
Form AOC-4-11032018_signed
