Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leena Joseph
Leena Joseph
Director/Designated Partner
over 2 years ago
Suresh Vithal Medhekar
Suresh Vithal Medhekar
Director
about 13 years ago
Ambresh Bhagwan Sagar
Ambresh Bhagwan Sagar
Director/Designated Partner
about 13 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Additional Director
about 13 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form DPT-3-30062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102017
Optional attachment(s) - if any-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4 additional attachment-28102017
Form AOC-4-28102017_signed
Form DIR-12-12112016_signed
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016