Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Gopal Khandelwal
Krishna Gopal Khandelwal
Director/Designated Partner
over 8 years ago

Past Directors

Ashish Thapa
Ashish Thapa
Director
over 11 years ago
Yashpal Ramcharan Mewati
Yashpal Ramcharan Mewati
Director
almost 12 years ago
Akhilesh Khandelwal
Akhilesh Khandelwal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-3-26102017-signed
Resignation letter-28092017
Letter of appointment;-14082017
Form DIR-12-14082017_signed
Evidence of cessation;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017