Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
150,000,000

Directors

Akhil Anupendranath Chaturvedi
Akhil Anupendranath Chaturvedi
Director/Designated Partner
over 2 years ago
Mahesh Dhandre Ashok
Mahesh Dhandre Ashok
Director/Designated Partner
about 6 years ago
Deep Subhash Gupta
Deep Subhash Gupta
Director
over 19 years ago

Documents

Form DPT-3-19092020-signed
Form ADT-1-07042020_signed
Copy of written consent given by auditor-07042020
Copy of resolution passed by the company-07042020
Form AOC-4-28012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form ADT-3-25092019_signed
Resignation letter-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed