Company Information

CIN
Status
Date of Incorporation
17 November 2011
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

Ashok Kaushal
Ashok Kaushal
Director
about 14 years ago

Past Directors

Puja Sharma
Puja Sharma
Additional Director
almost 7 years ago
Satya Prakash Kaushal
Satya Prakash Kaushal
Director
about 14 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-19102019_signed
Form DPT-3-29062019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Interest in other entities;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
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 AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017