Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devendra Shrimal
Devendra Shrimal
Director
over 2 years ago
Archana Devendra Shrimal
Archana Devendra Shrimal
Director
over 12 years ago

Past Directors

Ankur Sandeep Agrawal
Ankur Sandeep Agrawal
Director
about 13 years ago

Documents

Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form DPT-3-24112020-signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-11072019-signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Auditor?s certificate-29052019
Form ADT-3-27102018-signed
Form ADT-1-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Resignation letter-13102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed