Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Chugh Pal
Rohit Chugh Pal
Director/Designated Partner
over 2 years ago
Namita Rohit Pal
Namita Rohit Pal
Director
over 15 years ago

Past Directors

Sumeet Balkrishan Gupta
Sumeet Balkrishan Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form MGT-7-18012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Optional Attachment-(1)-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(2)-31012018
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
Form ADT-1-14022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Copy of resolution passed by the company-14022017
Copy of the intimation sent by company-14022017
Copy of written consent given by auditor-14022017
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
Form AOC-4-080116.OCT