Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sona Singh
Sona Singh
Director/Designated Partner
about 2 years ago
Pushpa Gopalsingh Chauhan
Pushpa Gopalsingh Chauhan
Director/Designated Partner
over 2 years ago
Deepak Gopal Chauhan
Deepak Gopal Chauhan
Director/Designated Partner
over 2 years ago
Manish Subhash Arora
Manish Subhash Arora
Director/Designated Partner
over 2 years ago

Past Directors

Sonal Sawan Chauhan
Sonal Sawan Chauhan
Director
almost 9 years ago
Sawan Rajeshkumar Chauhan
Sawan Rajeshkumar Chauhan
Director
over 9 years ago
Pallavi Rajeev Nair
Pallavi Rajeev Nair
Director
over 11 years ago
Vijeta Gopal Singh Chauhan
Vijeta Gopal Singh Chauhan
Director
over 11 years ago

Documents

Form DIR-11-05022021_signed
Form DIR-12-05022021_signed
Form DPT-3-21092020-signed
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Proof of dispatch-15092020
Notice of resignation;-15092020
Form DIR-11-15092020_signed
Notice of resignation filed with the company-15092020
Acknowledgement received from company-15092020
Form DIR-12-25032020_signed
Evidence of cessation;-25032020
Optional Attachment-(1)-25032020
Notice of resignation;-25032020
Form DIR-11-18032020_signed
Acknowledgement received from company-12032020
Proof of dispatch-12032020
Notice of resignation filed with the company-12032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Altered articles of association-10102019
Form INC-22-27072019_signed