Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gagan Khurana
Gagan Khurana
Additional Director
almost 7 years ago

Past Directors

Ashwani Kumar .
Ashwani Kumar .
Additional Director
almost 9 years ago
Kusum Singh
Kusum Singh
Director
about 11 years ago
Singh Ranjan
Singh Ranjan
Additional Director
almost 12 years ago

Documents

Optional Attachment-(1)-26052020
List of share holders, debenture holders;-26052020
Copy of MGT-8-26052020
Form MGT-7-26052020_signed
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Copy of MGT-8-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Letter of appointment;-09012018
Form DIR-12-09012018_signed