Company Information

CIN
Status
Date of Incorporation
26 September 2010
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

Anand Shankar .
Anand Shankar .
Director
about 15 years ago
Alok Shankar Ashok Kumar Verma
Alok Shankar Ashok Kumar Verma
Director
about 15 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
about 7 years ago
Upendrabhai Ranchhodbhai Shah
Upendrabhai Ranchhodbhai Shah
Additional Director
almost 14 years ago

Documents

Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-06102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(2)-31012018
Form DIR-12-31012018_signed
Optional Attachment-(1)-31012018
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018
Form DIR-11-18012018_signed
Acknowledgement received from company-18012018
Notice of resignation;-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed