Company Information

CIN
Status
Date of Incorporation
27 September 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
100,000

Directors

Ruchi Girish Shukla
Ruchi Girish Shukla
Director/Designated Partner
over 2 years ago
Anita Girish Shukla
Anita Girish Shukla
Director/Designated Partner
about 7 years ago

Past Directors

Girish Virendra Shukla
Girish Virendra Shukla
Director
about 13 years ago
Deep Shankar Roy
Deep Shankar Roy
Director
about 13 years ago

Charges

0
13 July 2016
Axis Bank Limited
30 Lak
30 May 2023
Axis Bank Limited
0
13 July 2016
Others
0
30 May 2023
Axis Bank Limited
0
13 July 2016
Others
0
30 May 2023
Axis Bank Limited
0
13 July 2016
Others
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20082019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Letter of appointment;-23122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed