Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Sharma
Mahendra Sharma
Additional Director
over 11 years ago
Deepak Siwaniwal
Deepak Siwaniwal
Director
over 14 years ago

Past Directors

Naveen Suresh Chandra Tripathi
Naveen Suresh Chandra Tripathi
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-18032021-signed
Form ADT-1-09012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form AOC-4-20012018_signed
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Form INC-22-11012017_signed
Copy of board resolution authorizing giving of notice-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
FormSchV-120914 for the FY ending on-310313.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-010115.OCT
Evidence of cessation-271214.PDF