Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvashi Ankur Agrawal
Urvashi Ankur Agrawal
Director/Designated Partner
over 7 years ago
Samta Abhishek Gupta
Samta Abhishek Gupta
Director/Designated Partner
over 9 years ago
Abhishek Suresh Gupta
Abhishek Suresh Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Sureshkumar Gupta Ramkumar
Sureshkumar Gupta Ramkumar
Director
about 12 years ago

Documents

Form DIR-12-16072019_signed
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019
Evidence of cessation;-26062019
Notice of resignation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed
Acknowledgement received from company-10062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Evidence of cessation;-10062016
Form DIR-12-10062016_signed
Letter of appointment;-10062016
Notice of resignation filed with the company-10062016
Notice of resignation;-10062016
Proof of dispatch-10062016
Form DIR-11-10062016_signed
Form AOC-4-030116.OCT
Form MGT-7-261115.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-131014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT