Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunilkumar Nuwal
Sunilkumar Nuwal
Director
about 15 years ago

Past Directors

Deepak Saruparia
Deepak Saruparia
Additional Director
over 9 years ago
Kurian Geevarghese Kottapurathu
Kurian Geevarghese Kottapurathu
Additional Director
over 14 years ago
Jagdishchander Agal
Jagdishchander Agal
Director
about 15 years ago
Sanjay Gadhok
Sanjay Gadhok
Director
about 15 years ago

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Proof of dispatch-17082018
Acknowledgement received from company-17082018
Evidence of cessation;-17082018
Form DIR-11-17082018_signed
Form DIR-12-17082018_signed
Notice of resignation filed with the company-17082018
Notice of resignation;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017