Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Nikhilesh Mishra
Nikhilesh Mishra
Director/Designated Partner
over 2 years ago
. Manoj
. Manoj
Director
over 13 years ago

Past Directors

Devendra Singh Ahluwalia
Devendra Singh Ahluwalia
Director
about 12 years ago
Dineshkumar Rajballabh Sinha
Dineshkumar Rajballabh Sinha
Director
over 13 years ago

Documents

Notice of resignation;-16032020
Optional Attachment-(2)-16032020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form AOC-4-02012020_signed
Form MGT-7-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-06082019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-18012018
Notice of resignation;-25102016
Form DIR-12-25102016_signed
Evidence of cessation;-25102016
Copy of resolution passed by the company-24102016