Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preeti Shreesh Dube
Director
almost 2 years ago
almost 2 years ago
Shreesh Navalkishore Dubey
Director
over 12 years ago
over 12 years ago
Past Directors
Yash Shreesh Dubey
Director
about 8 years ago
about 8 years ago
Sneha Shreesh Dubey
Director
over 14 years ago
over 14 years ago
Charges
01 October 2022
Union Bank Of India
25 Lak
01 October 2022
Others
0
01 October 2022
Others
0
01 October 2022
Others
0
Documents
Form DPT-3-11092020-signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Evidence of cessation;-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form ADT-1-30082019_signed
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Form DPT-3-28062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-08022019
