Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Kumar Mundra
Harish Kumar Mundra
Director/Designated Partner
over 2 years ago
Meenu Rakesh Totla
Meenu Rakesh Totla
Director
about 13 years ago

Past Directors

Shamim Ahmed
Shamim Ahmed
Director
almost 10 years ago
Neeru Mundra
Neeru Mundra
Director
about 13 years ago

Documents

Form STK-2-25102021-signed
Optional Attachment-(1)-20072019
-20072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Copy of Board Resolution-130116.PDF
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Copy of Board Resolution-151215.PDF