Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepnarayan Verma
Deepnarayan Verma
Director
over 7 years ago
Umesh Chandra Dwivedi
Umesh Chandra Dwivedi
Director
about 14 years ago

Past Directors

Gaurav Kamal Kapoor
Gaurav Kamal Kapoor
Director
almost 11 years ago
Ashok Kumar Saini
Ashok Kumar Saini
Director
about 14 years ago

Documents

Form STK-2-24082021-signed
-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(4)-29012020
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-24082018
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form23AC-250615 for the FY ending on-310314.OCT
FormSchV-240615 for the FY ending on-310314.OCT