Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Agarwal
Amita Agarwal
Director
over 2 years ago
Bhaskar Mallesham Gunda
Bhaskar Mallesham Gunda
Director/Designated Partner
almost 6 years ago

Past Directors

Manish Kumar Mundra
Manish Kumar Mundra
Director
over 13 years ago
Rama Prasanna Agarwal
Rama Prasanna Agarwal
Director
over 13 years ago

Documents

Acknowledgement received from company-01022020
Form DIR-11-01022020_signed
Notice of resignation filed with the company-01022020
Proof of dispatch-01022020
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Form DIR-12-28012020_signed
Proof of dispatch-28012020
Notice of resignation;-28012020
Notice of resignation filed with the company-28012020
Form DIR-11-28012020_signed
Evidence of cessation;-28012020
Acknowledgement received from company-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Declaration by first director-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed