Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kumar Soni
Kamal Kumar Soni
Director/Designated Partner
almost 8 years ago
Hari Kumar Maloo
Hari Kumar Maloo
Director
almost 13 years ago

Past Directors

Neha Soni
Neha Soni
Director
over 12 years ago
Manish Kumar Soni
Manish Kumar Soni
Director
over 12 years ago
Nitin Gangwal
Nitin Gangwal
Director
almost 13 years ago
Motilal Sharma
Motilal Sharma
Director
over 13 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
almost 16 years ago
Abhilasha Chourasiya
Abhilasha Chourasiya
Director
almost 16 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-01072019
Form DPT-3-29062019
Form MGT-14-21062019_signed
Form INC-22-21062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-23052019_signed
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-16102018_signed