Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Chandraprakash Bhargava
Varun Chandraprakash Bhargava
Director
over 2 years ago
Alka Varun Bhargava
Alka Varun Bhargava
Director
over 10 years ago
Neeti Varun Bhargava
Neeti Varun Bhargava
Director
over 12 years ago
Mamta Nitesh Joshi
Mamta Nitesh Joshi
Director
over 12 years ago

Past Directors

Neha Varun Bhargava
Neha Varun Bhargava
Additional Director
almost 10 years ago
Vaibhav Binodkumar Bagaria
Vaibhav Binodkumar Bagaria
Director
over 12 years ago
Yogesh Waikar
Yogesh Waikar
Director
over 12 years ago

Documents

Form STK-2-17082021-signed
-06062019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-23102016_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Form ADT-1-14102016_signed