Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Puran Choudhary
Puran Choudhary
Director/Designated Partner
about 2 years ago
Mahesh Singh
Mahesh Singh
Director/Designated Partner
over 4 years ago

Past Directors

Sanjay Raghunath Aggarwal
Sanjay Raghunath Aggarwal
Additional Director
over 7 years ago
Seema Raghunath Aggarwal
Seema Raghunath Aggarwal
Additional Director
about 9 years ago
Manav Rameshkumar Gupta
Manav Rameshkumar Gupta
Additional Director
about 9 years ago
Abhay Narain Gupta
Abhay Narain Gupta
Director
about 15 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019
Form DIR-12-30092018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form GNL-2-08122017-signed
Form ADT-3-05122017-signed
Form MGT-14-04122017_signed
Form PAS-3-04122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122017
Complete record of private placement offers and acceptances in Form PAS-5.-04122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122017
Optional Attachment-(1)-04122017
Copy of Board or Shareholders? resolution-04122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017