Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
100,000

Directors

Ravindra Digambar Shinde
Ravindra Digambar Shinde
Additional Director
about 7 years ago
Vijay Chandrabali Ram
Vijay Chandrabali Ram
Additional Director
about 7 years ago

Past Directors

Gautam Bhirani
Gautam Bhirani
Director
over 15 years ago
Gupta Vikrantkumar Vijaykumar
Gupta Vikrantkumar Vijaykumar
Director
over 15 years ago
Vishal Kumar Gupta
Vishal Kumar Gupta
Director
almost 16 years ago

Documents

Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Notice of resignation;-03122018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
Form e-CODS-25042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form ADT-1-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018