Company Information

CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
245,000
Authorised Capital
500,000

Directors

Reema Rao
Reema Rao
Director
over 19 years ago

Past Directors

Apurva Kranti Sarupria
Apurva Kranti Sarupria
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Letter of appointment;-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Evidence of cessation-250116.PDF