Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

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
Anju Samariya Sanjeev
Anju Samariya Sanjeev
Director/Designated Partner
about 3 years ago

Past Directors

Badridas Moondra
Badridas Moondra
Director
over 15 years ago

Documents

Form DPT-3-09062021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-01072019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-25082018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form DIR-12-19072017_signed
Interest in other entities;-18072017
Letter of appointment;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-121115.OCT