Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raagii Ashish Bhatnagar
Raagii Ashish Bhatnagar
Director
over 12 years ago

Past Directors

Vaarun Ashish Bhatnagar
Vaarun Ashish Bhatnagar
Additional Director
over 6 years ago
Ashish Vishan Bhatnagar
Ashish Vishan Bhatnagar
Director
almost 13 years ago
Vijay Kumar Swami
Vijay Kumar Swami
Director
almost 13 years ago

Documents

Form DIR-12-30072020_signed
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Form INC-22-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-27072020
Copy of board resolution authorizing giving of notice-27072020
Optional Attachment-(1)-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(3)-05112019
Form DIR-12-23102019_signed
Optional Attachment-(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
List of share holders, debenture holders;-20112018