Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Harish Gupta
Shailendra Harish Gupta
Director/Designated Partner
over 2 years ago
Ravindrakumar Bhushan Prasad
Ravindrakumar Bhushan Prasad
Director
almost 7 years ago

Past Directors

Vedant Arun Agrawal
Vedant Arun Agrawal
Director
over 15 years ago

Documents

Form AOC-4-21102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DIR-12-02102020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Evidence of cessation;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Form DPT-3-16102019-signed
Form MGT-7-30082019_signed
Form MGT-7-29082019_signed
List of share holders, debenture holders;-24082019
Form 23AC-22052019_signed
Form AOC-4-22052019_signed
Form 20B-22052019_signed