Company Information

CIN
Status
Date of Incorporation
18 April 2011
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

Devesh Gupta Ashokkumar
Devesh Gupta Ashokkumar
Director/Designated Partner
over 6 years ago
Rahul Vaze Rajendra
Rahul Vaze Rajendra
Director/Designated Partner
over 7 years ago

Past Directors

Harshad Madanlal Chordiya
Harshad Madanlal Chordiya
Director
over 14 years ago
Atul Mantri Omprakash
Atul Mantri Omprakash
Director
over 14 years ago

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Details of other Entity(s)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26112018
Form 23AC-26112018_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form 20B-25112018_signed
Annual return as per schedule V of the Companies Act,1956-24112018