Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shukla Kobita Sanjay
Director
almost 3 years ago
almost 3 years ago
Pranav Sanjay Shukla
Director
over 5 years ago
over 5 years ago
Past Directors
Narendranath Shukla
Director
almost 10 years ago
almost 10 years ago
Sanjay Kumar Shukla
Director
almost 13 years ago
almost 13 years ago
Charges
10 March 2023
Punjab National Bank
21 Lak
10 March 2023
Others
0
10 March 2023
Others
0
10 March 2023
Others
0
10 March 2023
Others
0
Documents
Optional Attachment-(2)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Notice of resignation filed with the company-13022020
Form DIR-11-13022020_signed
Acknowledgement received from company-13022020
Proof of dispatch-13022020
Optional Attachment-(1)-08022020
Notice of resignation;-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form INC-22-18012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copy of board resolution authorizing giving of notice-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
