Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 5 years ago
Surjit Kumari
Surjit Kumari
Director/Designated Partner
about 7 years ago

Past Directors

Vikram Narendrakumar Bhardwaj
Vikram Narendrakumar Bhardwaj
Director
over 20 years ago
Chetna Taneja
Chetna Taneja
Director
over 20 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-31102020_signed
Optional Attachment-(1)-31102020
Resignation letter-31102020
Form DPT-3-25042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-23062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form DIR-12-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-22062018_signed
Form AOC-4-21062018_signed