Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shobhit Bhardwaj
Shobhit Bhardwaj
Director/Designated Partner
almost 2 years ago
Gopal Krishan Sarda
Gopal Krishan Sarda
Director/Designated Partner
over 2 years ago
Silvera Augustine Rodrigues
Silvera Augustine Rodrigues
Director/Designated Partner
almost 3 years ago

Past Directors

Nitin Somani
Nitin Somani
Additional Director
over 3 years ago
Yashvardhan Maheshwari
Yashvardhan Maheshwari
Additional Director
about 4 years ago
Rajeev Kaushal
Rajeev Kaushal
Additional Director
almost 6 years ago
Kavita Verma Bhagwansingh
Kavita Verma Bhagwansingh
Director
over 9 years ago
Shyamsunder Bhorilal Toshniwal
Shyamsunder Bhorilal Toshniwal
Director
over 12 years ago
Nidhi Anurag Pathak
Nidhi Anurag Pathak
Director
over 12 years ago

Documents

Form DPT-3-07122020-signed
Form DIR-12-13032020_signed
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Form DPT-3-08112019
Form DPT-3-07112019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form ADT-3-29092018-signed
Resignation letter-27092018
Form INC-22-23032018_signed