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
100,000

Directors

Rajneesh Kumar Lamba
Rajneesh Kumar Lamba
Director/Designated Partner
over 7 years ago
Raja Paliwal
Raja Paliwal
Director
over 13 years ago

Past Directors

Pankaj Paliwal
Pankaj Paliwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-24062019
Form ADT-1-19042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Declaration by first director-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed