Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
240,000
Authorised Capital
1,000,000

Directors

Ashok Sharma
Ashok Sharma
Director/Designated Partner
almost 5 years ago
Laxman Gaikwad
Laxman Gaikwad
Director/Designated Partner
almost 6 years ago
Parmesh Ranjan
Parmesh Ranjan
Director
about 11 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Director
almost 9 years ago
Deepak Rajpal Mehra
Deepak Rajpal Mehra
Director
over 12 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12102019_signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-26112017_signed