Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,507,000
Authorised Capital
21,500,000

Directors

Harshit Somani
Harshit Somani
Director/Designated Partner
about 6 years ago
Mahendra Syamlal Kanojia
Mahendra Syamlal Kanojia
Director/Designated Partner
over 6 years ago

Past Directors

Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 8 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Director
over 10 years ago
Jeewan Kharadiya
Jeewan Kharadiya
Director
over 10 years ago
Ekta Manoj Khona
Ekta Manoj Khona
Director
over 12 years ago
Manoj Lakhamshi Khona
Manoj Lakhamshi Khona
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation filed with the company-19102019
Proof of dispatch-19102019
Form DIR-11-19102019_signed
Acknowledgement received from company-19102019
Declaration by first director-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018