Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pushpendra Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Nandkishore Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangita Pushpendra Bansal
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-19032020_signed
Optional Attachment-(1)-19032020
Acknowledgement received from company-19032020
Proof of dispatch-19032020
Notice of resignation filed with the company-19032020
Evidence of cessation;-18032020
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form INC-22-25122019_signed
Copies of the utility bills as mentioned above (not older than two months)-25122019
Optional Attachment-(1)-25122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122019
Copy of board resolution authorizing giving of notice-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-04112019-signed
Form MGT-14-25102019-signed
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered memorandum of association-24102019
