Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Alok Vaghjibhai Mehta
Alok Vaghjibhai Mehta
Director/Designated Partner
over 2 years ago
Himanshu Gafurlal Shah
Himanshu Gafurlal Shah
Director/Designated Partner
over 4 years ago
Shatrughna Baijnath Singh
Shatrughna Baijnath Singh
Director/Designated Partner
about 12 years ago
Surendra Ramkishore Gupta
Surendra Ramkishore Gupta
Director
over 13 years ago

Past Directors

Sajan Surendra Gupta
Sajan Surendra Gupta
Additional Director
almost 12 years ago
Shobhaben Shatrughan Singh
Shobhaben Shatrughan Singh
Director
over 13 years ago

Documents

Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-29062019
Form ADT-1-22052019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Copy of resolution passed by the company-24042019
-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-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
Form MGT-7-21122018_signed
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form INC-22-08112017_signed
Optional Attachment-(1)-08112017
Evidence of cessation;-08112017
Form DIR-12-08112017_signed