Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Gopal Lal Jethliya
Deepak Gopal Lal Jethliya
Director/Designated Partner
over 2 years ago
Manish Mittal
Manish Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Mittal
Mayank Mittal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Acknowledgement received from company-06022017
Notice of resignation filed with the company-06022017
Proof of dispatch-06022017
Form DIR-11-06022017_signed
Evidence of cessation;-04022017
Declaration by first director-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Notice of resignation;-04022017
Letter of appointment;-04022017
Form DIR-12-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-191115.OCT
Form AOC-4-061115.OCT
FormSchV-221114 for the FY ending on-310314.OCT