Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Nawal
Ashok Nawal
Director
over 2 years ago

Past Directors

Prakash Nawal
Prakash Nawal
Additional Director
over 11 years ago
Vasudev Vrundavan Tiwari
Vasudev Vrundavan Tiwari
Director
over 14 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
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
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form MGT-14-17012019-signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(2)-07012019
Altered articles of association-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Optional Attachment-(1)-07012019
Proof of dispatch-14062018
Optional Attachment-(1)-14062018
Notice of resignation;-14062018
Acknowledgement received from company-14062018
Form DIR-12-14062018_signed
Form DIR-11-14062018_signed