Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
over 2 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
over 19 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 19 years ago

Past Directors

Tanya Khubchandani Vatsa
Tanya Khubchandani Vatsa
Additional Director
over 7 years ago

Documents

Form DPT-3-30122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-28112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form DIR-12-29102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Evidence of cessation;-26092018
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Interest in other entities;-26092018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-18112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed