Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamlesh Jitendra Joshi
Kamlesh Jitendra Joshi
Director
over 9 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
over 12 years ago

Past Directors

Sanjaya Mehrotra
Sanjaya Mehrotra
Director
over 12 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-09102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-14122019_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
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Evidence of cessation;-15062016
Form DIR-12-15062016_signed
Notice of resignation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016