Company Information

CIN
Status
Date of Incorporation
07 August 2013
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

Deepak Regar
Deepak Regar
Director/Designated Partner
over 2 years ago
Amit Upadhyay
Amit Upadhyay
Director/Designated Partner
almost 3 years ago

Past Directors

Neeta Mithalal Jain
Neeta Mithalal Jain
Additional Director
about 9 years ago
Dhanishankar Baba Upadhyay
Dhanishankar Baba Upadhyay
Additional Director
about 9 years ago
Rakesh Dharmpal Khanna
Rakesh Dharmpal Khanna
Director
about 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4(XBRL)-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form DIR-12-14032018_signed
Optional Attachment-(1)-14032018
Form MGT-14-13022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Altered memorandum of association-09022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-05012018
Copy of MGT-8-05012018
Optional Attachment-(1)-05012018
Form MGT-7-05012018_signed
Form AOC-4(XBRL)-05012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012018
Form ADT-1-21112017_signed
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017
Optional Attachment-(1)-17112017
Proof of dispatch-23012017
Notice of resignation filed with the company-23012017
Form DIR-11-23012017_signed
Acknowledgement received from company-23012017
Form ADT-1-20012017_signed
Optional Attachment-(2)-20012017
Optional Attachment-(1)-20012017