Company Information

CIN
Status
Date of Incorporation
01 July 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
1,000,000

Directors

Jaya Pradeep Dubey
Jaya Pradeep Dubey
Director/Designated Partner
over 6 years ago
Abhishek Mahendra Chaube
Abhishek Mahendra Chaube
Director
over 10 years ago
Pradeep Kumar Dubey
Pradeep Kumar Dubey
Director/Designated Partner
over 12 years ago

Past Directors

Rajndra S Burriwar
Rajndra S Burriwar
Director
over 10 years ago
Mehak Anilkumar Gvalani
Mehak Anilkumar Gvalani
Director
over 10 years ago
Prakash Ramavadhesh Tiwari
Prakash Ramavadhesh Tiwari
Director
over 12 years ago

Documents

Form MGT-7-08122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191203
List of share holders, debenture holders;-02122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-14-26072019-signed
Altered articles of association-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered memorandum of association-18072019
Form DPT-3-05072019
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Notice of resignation;-26052018
List of share holders, debenture holders;-14112017