Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
21,500,000

Directors

Ram Shaw
Ram Shaw
Director
almost 8 years ago
Arun Kedia
Arun Kedia
Director
almost 8 years ago

Past Directors

Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 8 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Director
over 10 years ago
Jeewan Kharadiya
Jeewan Kharadiya
Director
over 10 years ago
Suneet Rasikbhai Panchal
Suneet Rasikbhai Panchal
Director
about 11 years ago
Sanjay Shivprasad Mishra
Sanjay Shivprasad Mishra
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(2)-08082018
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Optional Attachment-(1)-08082018
Form AOC-4-05072018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Form DIR-11-27032018_signed
Evidence of cessation;-27032018
Proof of dispatch-27032018
Notice of resignation;-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018
Notice of resignation filed with the company-27032018