Company Information

CIN
Status
Date of Incorporation
01 November 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
1,000,000

Directors

Kirit Bhimjibhai Patel
Kirit Bhimjibhai Patel
Additional Director
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Arvind Navrang Singh
Arvind Navrang Singh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-22112020
Copy of resolution passed by the company-22112020
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Letter of appointment;-09122017
Notice of resignation;-09122017
Optional Attachment-(2)-09122017
Declaration by first director-09122017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Notice of resignation filed with the company-19062017
Acknowledgement received from company-19062017
Notice of resignation;-19062017
Optional Attachment-(1)-19062017
Proof of dispatch-19062017
Form DIR-11-19062017_signed