Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

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
Vikram Malhan
Vikram Malhan
Additional Director
almost 14 years ago

Past Directors

Salim Siddique Lala
Salim Siddique Lala
Director
about 14 years ago
Gupta Vikrantkumar Vijaykumar
Gupta Vikrantkumar Vijaykumar
Director
about 14 years ago
Vishal Kumar Gupta
Vishal Kumar Gupta
Director
about 14 years ago

Documents

Form AOC-4-12112020_signed
Form DIR-12-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Evidence of cessation;-17122018
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(2)-10122018
Form e-CODS-24042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form 23AC-30032018_signed
Form 20B-30032018_signed