Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikul Goyal
Vikul Goyal
Director/Designated Partner
over 2 years ago
. Sanjay
. Sanjay
Director/Designated Partner
about 6 years ago

Past Directors

Punit Pramod Goyal
Punit Pramod Goyal
Director
almost 10 years ago
Vedangi Shashikant Darandale
Vedangi Shashikant Darandale
Director
over 12 years ago
Shashikant Shivram Darandale
Shashikant Shivram Darandale
Director
over 12 years ago

Documents

Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-3-09082019_signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Resignation letter-03082019
List of share holders, debenture holders;-09072017
Form MGT-7-09072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed