Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Kumar
Harish Kumar
Director
almost 5 years ago
Ritik Kumar
Ritik Kumar
Director
almost 5 years ago

Past Directors

Deepak Garg
Deepak Garg
Director
over 6 years ago
Rekha B Choudhari
Rekha B Choudhari
Director
almost 15 years ago
Sapna Garg
Sapna Garg
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Form ADT-3-14052019_signed
Resignation letter-14052019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT