Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahender Kumar Seth
Director/Designated Partner
about 3 years ago
about 3 years ago
Vikas Seth Mahender
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mahesh Premchand Pandey
Director
about 13 years ago
about 13 years ago
Varun Babbar
Director
almost 14 years ago
almost 14 years ago
Diya Girish Ahuja
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Form MGT-7-03052019_signed
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form ADT-1-010116.OCT
Form23AC-271215 for the FY ending on-310314.OCT
FormSchV-271215 for the FY ending on-310314.OCT
Form AOC-4-281215.OCT
Form MGT-7-261215.OCT
Form MGT-14-241215.PDF
Copy of resolution-241215.PDF
AoA - Articles of Association-241215.PDF
Optional Attachment 1-241215.PDF
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-261013 for the FY ending on-310313-Revised-1.OCT
Form 32-241212.OCT
Evidence of cessation-241212.PDF
