Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
950,000
Authorised Capital
5,000,000

Directors

Atul Prasad Churamani
Atul Prasad Churamani
Director/Designated Partner
over 2 years ago
Hardeep Singh Anand
Hardeep Singh Anand
Director
almost 12 years ago
Seema Kalla Churamani
Seema Kalla Churamani
Director
over 12 years ago

Past Directors

Anand Jagannath Prasad
Anand Jagannath Prasad
Additional Director
almost 7 years ago

Documents

Form DPT-3-29122020
Evidence of cessation;-08062020
Form DIR-11-08062020_signed
Form DIR-12-08062020_signed
Notice of resignation filed with the company-08062020
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Proof of dispatch-08062020
Acknowledgement received from company-08062020
Declaration by first director-01022020
Form DIR-12-01022020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(3)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(4)-08032019
Optional Attachment-(1)-08032019
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed