Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Gopal Garg
Mamta Gopal Garg
Director/Designated Partner
about 8 years ago
Rajesh Singh Bhadoria
Rajesh Singh Bhadoria
Director
over 13 years ago

Past Directors

Devendra Babulal Goyal
Devendra Babulal Goyal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-02082019
Auditor?s certificate-02082019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Letter of appointment;-29102017
Notice of resignation;-29102017
Notice of resignation filed with the company-29102017
Form DIR-11-29102017_signed
Evidence of cessation;-29102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Acknowledgement received from company-29102017
Form DIR-12-29102017_signed
Proof of dispatch-29102017
Optional Attachment-(1)-29102017