Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Rakesh Vimal Chandra Totla
Rakesh Vimal Chandra Totla
Director/Designated Partner
about 2 years ago
Harish Kumar Mundra
Harish Kumar Mundra
Director/Designated Partner
over 2 years ago
Pramila Mundra
Pramila Mundra
Director/Designated Partner
over 2 years ago

Past Directors

Badridas Moondra
Badridas Moondra
Director
over 15 years ago

Documents

Form SH-7-24032021-signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the resolution for alteration of capital;-11122020
Optional Attachment-(2)-11122020
Altered memorandum of assciation;-11122020
Optional Attachment-(1)-11122020
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-25122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-20062018_signed
Form DIR-11-20062018_signed
Acknowledgement received from company-18062018
Evidence of cessation;-18062018
Notice of resignation filed with the company-18062018
Proof of dispatch-18062018
Optional Attachment-(1)-18062018
Notice of resignation;-18062018
Form AOC - 4 CFS-16022018_signed
Supplementary or Test audit report under section 143-12022018