Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Abhishek Gupta
Abhishek Gupta
Additional Director
over 4 years ago
Kanav Parwal
Kanav Parwal
Director
over 6 years ago
Sandeep Parwal
Sandeep Parwal
Director
about 22 years ago

Documents

Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-12-13082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form DIR-12-11022020_signed
Evidence of cessation;-07022020
Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-30102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12092019_signed
Notice of resignation filed with the company-11092019