Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Kumar Purwar
Pradeep Kumar Purwar
Director/Designated Partner
almost 3 years ago
Ritu Pradeep Purwar
Ritu Pradeep Purwar
Director/Designated Partner
about 11 years ago

Past Directors

Himanshu Purwar
Himanshu Purwar
Director
over 7 years ago

Documents

Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT