Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Awadhu Chauhan
Deepak Awadhu Chauhan
Director/Designated Partner
over 3 years ago
Mohd Hasin
Mohd Hasin
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Ramanbhai Parmar
Rajesh Ramanbhai Parmar
Additional Director
over 4 years ago
Mahesh Nambiar .
Mahesh Nambiar .
Additional Director
over 4 years ago
Yogesh Kesarimal Jain
Yogesh Kesarimal Jain
Director
over 13 years ago
Haji Kuppuswamy Naidu
Haji Kuppuswamy Naidu
Director
over 13 years ago
Sanjeet Parmananddas Shah
Sanjeet Parmananddas Shah
Director
over 13 years ago
Vinod Ramsevak Gupta
Vinod Ramsevak Gupta
Director
over 13 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form ADT-1-30112017_signed