Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sourabh Saraogi
Sourabh Saraogi
Director/Designated Partner
over 7 years ago
Pratik Saraf
Pratik Saraf
Director/Designated Partner
over 7 years ago

Past Directors

Harsh Prem Prakash Saraogi
Harsh Prem Prakash Saraogi
Additional Director
almost 13 years ago
Savita Prem Prakash Saraogi
Savita Prem Prakash Saraogi
Director
almost 15 years ago
Premprakash Gangaprasad Saraogi
Premprakash Gangaprasad Saraogi
Director
almost 15 years ago

Documents

Acknowledgement received from company-30072020
Form DIR-11-30072020_signed
Notice of resignation filed with the company-30072020
Proof of dispatch-30072020
Proof of dispatch-29072020
Optional Attachment-(1)-29072020
Notice of resignation filed with the company-29072020
Form DIR-11-29072020_signed
Acknowledgement received from company-29072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form DIR-12-02112018_signed
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018