Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Khanna
Gaurav Khanna
Director/Designated Partner
about 2 years ago

Past Directors

Tejinder Bhatia Singh
Tejinder Bhatia Singh
Director
over 12 years ago

Documents

Form DIR-11-19112020_signed
Notice of resignation filed with the company-19112020
Proof of dispatch-19112020
Acknowledgement received from company-24082020
Form DIR-11-24082020_signed
Notice of resignation filed with the company-24082020
Proof of dispatch-24082020
Form MGT-14-27022019_signed
Optional Attachment-(3)-25022019
Optional Attachment-(2)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(4)-25022019
Form DIR-12-18012019_signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
Form ADT-1-08012019_signed
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-29112018_signed
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(4)-28112018