Company Information

CIN
Status
Date of Incorporation
04 February 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

Sumit Garg
Sumit Garg
Director
almost 12 years ago

Past Directors

Sachin Garg
Sachin Garg
Additional Director
about 7 years ago
Amit Bansal
Amit Bansal
Director
almost 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Optional Attachment-(3)-17122018
Optional Attachment-(1)-17122018
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Optional Attachment-(2)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018