Company Information

CIN
Status
Date of Incorporation
26 April 2007
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

Anish Rajendrakumar Goenka
Anish Rajendrakumar Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Shashi Sardarilal Sehgal
Shashi Sardarilal Sehgal
Additional Director
over 17 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-19082019_signed
Evidence of cessation;-17082019
Notice of resignation;-17082019
Form DPT-3-03072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-30072018_signed
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Form ADT-3-26072018-signed
Resignation letter-16072018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017