Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobha Viji Puthusheri
Director
almost 14 years ago
almost 14 years ago
Ninad Ashok More
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sonu Rakesh Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-27102021-signed
Optional Attachment-(1)-27072021
-27072021
Optional Attachment-(2)-27072021
Form MGT-14-07092020_signed
-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DIR-12-07092020_signed
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Directors report as per section 134(3)-05092020
Optional Attachment-(4)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Notice of resignation;-05092020
Evidence of cessation;-05092020
Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
