Company Information

CIN
Status
Date of Incorporation
26 March 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
100,000

Directors

Nikhil Pushpraj Khanna
Nikhil Pushpraj Khanna
Director/Designated Partner
over 2 years ago
Madhav Murlidhar Jadhav
Madhav Murlidhar Jadhav
Director
about 11 years ago
Pushpraj Khanna
Pushpraj Khanna
Director/Designated Partner
about 11 years ago

Past Directors

Manish Krishnachandra Shukla
Manish Krishnachandra Shukla
Whole Time Director
over 14 years ago
Philip Chandrabali Sharma
Philip Chandrabali Sharma
Director
over 15 years ago
Shaivi Sharma
Shaivi Sharma
Director
over 15 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 15 years ago

Documents

Form AOC-4-04042021_signed
Form DIR-12-05012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form ADT-1-20102020_signed
Form MGT-7-20102020_signed
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(2)-17102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-16102019-signed
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019