Company Information

CIN
Status
Date of Incorporation
08 September 2012
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

Shweta Mashiwal
Shweta Mashiwal
Director/Designated Partner
over 2 years ago
Divek Sammal
Divek Sammal
Director/Designated Partner
about 7 years ago

Past Directors

Gagan Harish Sharma
Gagan Harish Sharma
Additional Director
almost 6 years ago
Ujjwal Trikha
Ujjwal Trikha
Director
about 13 years ago

Documents

Form DPT-3-05112020-signed
Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-13102018_signed
Notice of resignation;-16072018
Form DIR-12-16072018_signed
Evidence of cessation;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form DIR-12-25062018_signed
Optional Attachment-(1)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form AOC-4-30122016_signed