Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sumit Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Eesha Sood
Director/Designated Partner
about 7 years ago
about 7 years ago
Virender Singh Randhawa
Director/Designated Partner
about 7 years ago
about 7 years ago
Natasha Sood
Director
over 15 years ago
over 15 years ago
Vishwajeet Sood
Director
over 15 years ago
over 15 years ago
Charges
26 April 2018
Punjab & Sind Bank
1 Crore
26 April 2018
Punjab & Sind Bank
3 Crore
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0
Documents
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
Form INC-22-24092018_signed
Optional Attachment-(1)-24092018
Copy of board resolution authorizing giving of notice-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Form CHG-1-24072018_signed
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Form MGT-14-27032018-signed
Form DIR-12-27032018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180327
Altered memorandum of association-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
