Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Poonam Dhananjay Gupta
Poonam Dhananjay Gupta
Director/Designated Partner
about 5 years ago
Dilnashin Sanjay Dutt
Dilnashin Sanjay Dutt
Director
over 13 years ago

Past Directors

Dhananjay Kedarnath Gupta
Dhananjay Kedarnath Gupta
Additional Director
over 7 years ago
Parmanand Mathradas Jaisingh
Parmanand Mathradas Jaisingh
Additional Director
almost 8 years ago
Radhika Swapnil Baokar
Radhika Swapnil Baokar
Director
about 9 years ago
Rajagopalan Srikanth Krishna .
Rajagopalan Srikanth Krishna .
Director
over 13 years ago
Swapnil Sudhir Baokar
Swapnil Sudhir Baokar
Director
over 13 years ago

Documents

Acknowledgement received from company-21122020
Notice of resignation filed with the company-21122020
Proof of dispatch-21122020
Form DIR-11-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Evidence of cessation;-20122020
Form DIR-12-20122020_signed
Notice of resignation;-20122020
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Evidence of cessation;-08062018
Notice of resignation;-08062018
Notice of resignation filed with the company-08062018