Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tina Sandeep Deora
Tina Sandeep Deora
Additional Director
over 2 years ago
Basant Satnarain Gupta
Basant Satnarain Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Taruna Sunil Murarka
Taruna Sunil Murarka
Director
over 12 years ago
Ramesh Nandlal Sharma
Ramesh Nandlal Sharma
Director
over 12 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DIR-11-17092018_signed
Form MGT-7-17092018_signed
Acknowledgement received from company-15092018
Declaration by first director-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation filed with the company-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Proof of dispatch-15092018
List of share holders, debenture holders;-11092018
Details of other Entity(s)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018
Form AOC-4-03122017_signed