Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Goyal
Nikhil Goyal
Director
over 6 years ago
Sumeet Kumar Gopal Chandra Kalindi
Sumeet Kumar Gopal Chandra Kalindi
Director
over 12 years ago

Past Directors

Rohit Kumar Goyal
Rohit Kumar Goyal
Director
over 12 years ago

Documents

Form STK-2-26102021-signed
-18082021
Optional Attachment-(1)-18082021
Optional Attachment-(2)-18082021
-31072021
Optional Attachment-(1)-31072021
-23062020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-18072016