Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Piyush Goyal
Piyush Goyal
Director/Designated Partner
over 4 years ago
Karan Singh
Karan Singh
Additional Director
over 4 years ago

Past Directors

Devraj Jesu Das
Devraj Jesu Das
Director
over 4 years ago
Varsha Arjun Bhosale
Varsha Arjun Bhosale
Additional Director
about 5 years ago
. David Das
. David Das
Additional Director
about 5 years ago
Jayprakash Ramsubhag Sahani
Jayprakash Ramsubhag Sahani
Director
almost 6 years ago
Shasvat Mishra
Shasvat Mishra
Director
over 6 years ago
Abhaykumar Madhukar Patiwar
Abhaykumar Madhukar Patiwar
Director
about 10 years ago
Reshma Anil Tiwari
Reshma Anil Tiwari
Director
over 12 years ago
Nupur Rajvanshi
Nupur Rajvanshi
Director
over 13 years ago
Anil Suryabanshi Tiwari
Anil Suryabanshi Tiwari
Director
over 13 years ago
Lalita Girish Mishra
Lalita Girish Mishra
Director
over 13 years ago

Documents

Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-09122020
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Form ADT-3-06032020_signed
Resignation letter-06032020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Declaration by first director-25022020
Form INC-22-03022020_signed
Copy of board resolution authorizing giving of notice-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-01072019_signed
Copy of written consent given by auditor-01072019