Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumit Kapoor
Sumit Kapoor
Director/Designated Partner
over 2 years ago
Girish Hansraj Malik
Girish Hansraj Malik
Director/Designated Partner
about 15 years ago
Puneet Singh Chandhok
Puneet Singh Chandhok
Nominee
about 15 years ago

Past Directors

Yogesh Mittal
Yogesh Mittal
Director
almost 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Shareholders-MGT_7_G93403525_CAHEMANG_20180802145853.xlsm
Form MGT-7-22072018_signed
List of share holders, debenture holders;-20072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form INC-22-19092017_signed
Copy of board resolution authorizing giving of notice-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed