Company Information

CIN
Status
Date of Incorporation
15 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prachi Sanjay Mittal
Prachi Sanjay Mittal
Director/Designated Partner
about 8 years ago
Gurunarayan Rudra Pandey
Gurunarayan Rudra Pandey
Director/Designated Partner
about 8 years ago

Past Directors

Rakesh Deepchand Mourya
Rakesh Deepchand Mourya
Director
over 10 years ago
Archana Rakesh Garg
Archana Rakesh Garg
Director
almost 11 years ago
Rakesh Hanuman Prasad Garg
Rakesh Hanuman Prasad Garg
Director
about 11 years ago
Manish Gullan Mishra
Manish Gullan Mishra
Director
about 11 years ago

Documents

Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-11-12012018_signed
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Form DIR-11-09012018_signed
Acknowledgement received from company-09012018
Notice of resignation;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Interest in other entities;-13122017
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form ADT-1-15102016