Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
889,000
Authorised Capital
1,000,000
Directors
Sandeep Kumar Nandkishore Khemani
Director/Designated Partner
about 6 years ago
about 6 years ago
Arun Nandkishore Khemani
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anuj Narayan Jajodia
Director
almost 13 years ago
almost 13 years ago
Vishnu Prasad Garg
Director
almost 16 years ago
almost 16 years ago
Shankar Laxman Gurav
Director
almost 16 years ago
almost 16 years ago
Manoj Pachlangia
Director
almost 16 years ago
almost 16 years ago
Karan Kapoor
Director
almost 16 years ago
almost 16 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200804
Form MGT-14-29062020-signed
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-15062020
Altered articles of association-15062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-02082019_signed
Optional Attachment-(1)-02082019
Copy of board resolution authorizing giving of notice-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Form DIR-12-23052019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
