Company Information
CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sangeeta Sanjay Malpani
Director
over 15 years ago
over 15 years ago
Sandeep Kumar Malpani
Director
over 15 years ago
over 15 years ago
Past Directors
Sumit Kumar Chittlangia
Director
over 15 years ago
over 15 years ago
Lalit Kumar Chittlangia
Director
over 15 years ago
over 15 years ago
Documents
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-151115.OCT
Form AOC-4-151115.OCT
-151214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-181011 for the FY ending on-310311.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-030610.PDF
Acknowledgement of Stamp Duty AoA payment-030610.PDF
