Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hitesh Miglani
Hitesh Miglani
Director/Designated Partner
over 7 years ago
Pradeep Bajaj
Pradeep Bajaj
Director/Designated Partner
almost 9 years ago
Pradeep Bajaj
Pradeep Bajaj

almost 9 years ago
Pravesh Miglani
Pravesh Miglani
Director/Designated Partner
over 9 years ago
Aditya Nripendrapal Singh
Aditya Nripendrapal Singh
Director
about 13 years ago

Past Directors

Shobha Malhotra Khalid
Shobha Malhotra Khalid
Director
over 9 years ago
Nishant Sukhija
Nishant Sukhija
Director
over 9 years ago
Naina De Bois Juzan
Naina De Bois Juzan
Director
about 13 years ago

Documents

Form DIR-12-18082018_signed
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Declaration by first director-17082018
Form ADT-1-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(4)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-29062018
Form DIR-12-25092017_signed
Optional Attachment-(1)-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Evidence of cessation;-22092017
Letter of appointment;-22092017
Notice of resignation;-22092017
Declaration by first director-22092017
Acknowledgement received from company-28092016
Notice of resignation filed with the company-28092016
Form DIR-11-28092016_signed