Company Information

CIN
Status
Date of Incorporation
30 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
153,000
Authorised Capital
1,000,000

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
almost 3 years ago
Himanshu Kishan Mehra
Himanshu Kishan Mehra
Director
about 15 years ago

Past Directors

Abhinav Kashyap
Abhinav Kashyap
Director
almost 11 years ago

Documents

Form DPT-3-19092020-signed
Form DPT-3-28062019
Form INC-22-20062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(2)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Notice of resignation;-22022018
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form AOC-4-22022017_signed