Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Ramashankar Sharma
Sanjay Ramashankar Sharma
Director
over 12 years ago
Johnson Chithung
Johnson Chithung
Director
over 12 years ago

Past Directors

. Seonggeunim
. Seonggeunim
Additional Director
over 7 years ago
Ajit Ravindra Sankhe
Ajit Ravindra Sankhe
Director
over 12 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(4)-04122018
Form DIR-12-20082018_signed
Form DIR-11-20082018_signed
Proof of dispatch-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Notice of resignation filed with the company-18082018
Evidence of cessation;-18082018
Acknowledgement received from company-18082018
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018