Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bindu Goyal
Bindu Goyal
Director/Designated Partner
over 6 years ago

Past Directors

Atul Sharma
Atul Sharma
Director
over 7 years ago
Muneendra Singh Chauhan
Muneendra Singh Chauhan
Director
over 9 years ago
Meetu Agrawal
Meetu Agrawal
Director
over 13 years ago

Documents

Form ADT-3-04042021_signed
Resignation letter-30122020
Form DPT-3-28082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-3-05112019_signed
Resignation letter-05112019
Proof of dispatch-21092019
Notice of resignation filed with the company-21092019
Acknowledgement received from company-21092019
Form DIR-11-21092019_signed
Optional Attachment-(2)-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
Form DPT-3-17072019
Notice of resignation;-07032019
Notice of resignation filed with the company-07032019
Form DIR-12-07032019_signed
Form DIR-11-07032019_signed
Acknowledgement received from company-07032019