Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khyati Sanju Thapa
Khyati Sanju Thapa
Director/Designated Partner
about 2 years ago
Shivaram Kumar
Shivaram Kumar
Director
over 2 years ago
Anjali Kumar
Anjali Kumar
Beneficial Owner
over 6 years ago
Mahinderparkash Lachhminarain Khanna
Mahinderparkash Lachhminarain Khanna
Director
almost 19 years ago

Past Directors

Ashutosh Bajpay
Ashutosh Bajpay
Director
over 18 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-24062019
Notice of resignation;-12062019
Declaration by first director-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form MGT-7-29112016