Company Information

CIN
Status
Date of Incorporation
16 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish . Agarwal
Manish . Agarwal
Director
over 11 years ago
Kiran Sudershan Kharbanda
Kiran Sudershan Kharbanda
Director
over 11 years ago

Past Directors

Ashishkumar Mahesh Agarwal
Ashishkumar Mahesh Agarwal
Director
over 11 years ago
Rajesh Kishan Gupta
Rajesh Kishan Gupta
Director
over 11 years ago
Sachin Girish Kumar
Sachin Girish Kumar
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Form INC-22-21122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copy of board resolution authorizing giving of notice-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-29102019
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 INC-22-31072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-11012019_signed
Notice of resignation;-09012019
Evidence of cessation;-09012019
Form DIR-12-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Evidence of cessation;-12122018
Notice of resignation;-12122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-12-28032018_signed
Evidence of cessation;-27032018
Notice of resignation;-27032018