Company Information
CIN
Status
Date of Incorporation
16 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hem Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Ram Kumar Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Purva Mittal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shivam Mittal
Individual Promoter
almost 5 years ago
almost 5 years ago
Munesh Narinder Khanna
Director
about 6 years ago
about 6 years ago
Past Directors
Anju Chandan Nanda
Director
about 8 years ago
about 8 years ago
Batull Adamji Tavawalla
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Form ADT-3-04112020_signed
Resignation letter-03112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
