Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Dheeraj Rathi
Dheeraj Rathi
Director/Designated Partner
over 2 years ago
Bharat Mishra
Bharat Mishra
Director/Designated Partner
over 4 years ago
Deepa Kabra Rathi
Deepa Kabra Rathi
Director
over 15 years ago

Past Directors

Jigyasa Shrivastava
Jigyasa Shrivastava
Additional Director
about 7 years ago
Pushpa Rameshwarlal Kabra
Pushpa Rameshwarlal Kabra
Director
over 15 years ago

Documents

Evidence of cessation;-31032020
Form DIR-12-31032020_signed
Notice of resignation;-31032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form ADT-1-24072018_signed
Form MGT-14-21072018_signed
Copy of written consent given by auditor-21072018
Copy of the intimation sent by company-21072018
Copy of resolution passed by the company-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017