Company Information

CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Nandkishor Allahbadia
Gautam Nandkishor Allahbadia
Director/Designated Partner
over 2 years ago
Vivek Nandkishor Allahbadia
Vivek Nandkishor Allahbadia
Director/Designated Partner
over 6 years ago

Past Directors

Swati Gautam Allahabadia
Swati Gautam Allahabadia
Director
almost 16 years ago
Akanksha Gautam Allahbadia
Akanksha Gautam Allahbadia
Director
almost 16 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-29072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 DPT-3-27062019
Optional Attachment-(2)-04052019
Optional Attachment-(3)-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(1)-04052019
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed
Form ADT-1-17082017_signed
Copy of the intimation sent by company-17082017
Copy of written consent given by auditor-17082017
Copy of resolution passed by the company-17082017
List of share holders, debenture holders;-20082016