Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Sanjiv Ved Malik
Sanjiv Ved Malik
Additional Director
over 8 years ago
Jaideep Muddu Shetty
Jaideep Muddu Shetty
Director
about 10 years ago
Rahul Ruia
Rahul Ruia
Additional Director
almost 11 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
almost 14 years ago

Documents

Form DIR-11-24122020_signed
Notice of resignation filed with the company-23122020
Proof of dispatch-23122020
Form ADT-1-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of written consent given by auditor-09092020
Directors report as per section 134(3)-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-07092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Resignation letter-03092020
Form ADT-1-02092020_signed
Form AOC-4-02092020_signed
Form ADT-1-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Copy of written consent given by auditor-29082020
Directors report as per section 134(3)-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form ADT-3-27082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Form MGT-7-27082020_signed
Resignation letter-25082020