Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Surajkant Sood
Sunil Surajkant Sood
Director
over 14 years ago
Suneeta Sood
Suneeta Sood
Director
over 14 years ago

Past Directors

Surajkant Vedprakash Sood
Surajkant Vedprakash Sood
Additional Director
almost 10 years ago

Documents

Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Form MGT-7-03042018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Form ADT-1-12122016_signed
Form DIR-12-12122016_signed
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Copy of the intimation sent by company-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(1)-08122016