Company Information

CIN
Status
Date of Incorporation
11 December 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

Pankaj Ramesh Shukla
Pankaj Ramesh Shukla
Director/Designated Partner
almost 3 years ago
Usha Rameshchand Shukla
Usha Rameshchand Shukla
Director
almost 3 years ago
Seema Dineshchandra Shukla
Seema Dineshchandra Shukla
Director/Designated Partner
almost 13 years ago

Past Directors

Dineshchandra Dayashankar Shukla
Dineshchandra Dayashankar Shukla
Additional Director
over 3 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form ADT-1-14122020_signed
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-29062019
Form DIR-12-20042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-24122018
Form AOC-4-06052018_signed
Optional Attachment-(1)-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Copy of the intimation sent by company-11122017