Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Vinod Beriwal
Sangeeta Vinod Beriwal
Director/Designated Partner
about 7 years ago
Vinod Harmukhrai Beriwal
Vinod Harmukhrai Beriwal
Director/Designated Partner
over 19 years ago

Past Directors

Birendra Beriwal
Birendra Beriwal
Director
over 19 years ago

Documents

Form MGT-14-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-14-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Form DIR-12-19102018_signed
Proof of dispatch-24032018
Notice of resignation;-24032018
Notice of resignation filed with the company-24032018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Acknowledgement received from company-24032018
Form DIR-11-24032018_signed
Optional Attachment-(1)-22122017
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017