Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramavtar Rameshwarlal Sharma
Ramavtar Rameshwarlal Sharma
Director/Designated Partner
over 2 years ago
Tarkeshwar Chourasia
Tarkeshwar Chourasia
Director/Designated Partner
almost 3 years ago
Gunwant Bhatera
Gunwant Bhatera
Director/Designated Partner
almost 3 years ago

Past Directors

Aloke Surana
Aloke Surana
Director
about 11 years ago
Sudha Nahata
Sudha Nahata
Director
over 15 years ago
Sonali Dixit Dutta
Sonali Dixit Dutta
Director
over 15 years ago

Documents

Form DIR-12-09012021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Interest in other entities;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DPT-3-01052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-25062019_signed
Form DPT-3-25062019
Copy of board resolution authorizing giving of notice-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
Form MGT-7-28072018_signed