Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Navneet Shukul
Kunal Navneet Shukul
Director/Designated Partner
over 2 years ago
Neerja Shukul
Neerja Shukul
Director
over 2 years ago

Past Directors

Navneet Visheshwardayal Shukul
Navneet Visheshwardayal Shukul
Additional Director
about 12 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-16092020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Interest in other entities;-24122018
Form DIR-12-15122018_signed
Evidence of cessation;-14122018
Notice of resignation;-14122018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018