Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Rajendra Sakatawat Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashish Shyamasudanr
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Sanjay Gagrani
Director
almost 15 years ago
almost 15 years ago
Vijay Kumar Salgiya
Director
almost 15 years ago
almost 15 years ago
Rachita Agrawal
Director
almost 15 years ago
almost 15 years ago
Ashish Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form ADT-3-12062019_signed
Resignation letter-11062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Interest in other entities;-16092018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
