Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Virender Devgan
Vishal Virender Devgan
Director/Designated Partner
over 2 years ago
Kajol Vishal Devgan
Kajol Vishal Devgan
Director/Designated Partner
over 2 years ago
Veena Virender Devgan
Veena Virender Devgan
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-27112018-signed
-28062018
Form e-CODS-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23B-27032018_signed
Form 20B-27032018_signed
Form 23AC-27032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Copy of the intimation received from the company - 2021.-21032018
Acknowledgement of Stamp Duty AoA payment-220610.PDF
Acknowledgement of Stamp Duty MoA payment-220610.PDF
Certificate of Incorporation-220610.PDF
Certificate of Incorporation-220610.PDF
AoA - Articles of Association-210610.PDF
MoA - Memorandum of Association-210610.PDF
Form 1-210610.PDF
Form 18-050510-050510.PDF
Form 32-050510-060510.PDF