Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jagwinder Singh
Jagwinder Singh
Director/Designated Partner
almost 6 years ago
Abhishek Verma
Abhishek Verma
Director/Designated Partner
almost 6 years ago
Yashu Manojkumar Jain
Yashu Manojkumar Jain
Additional Director
about 6 years ago

Past Directors

Madhavi Moreshwar Raut
Madhavi Moreshwar Raut
Director
about 15 years ago
Sneha Moreshwar Raut
Sneha Moreshwar Raut
Director
about 15 years ago

Documents

Form DPT-3-01082020-signed
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-11122019_signed
Form DIR-11-10122019_signed
Proof of dispatch-09122019
Notice of resignation;-09122019
Notice of resignation filed with the company-09122019
Interest in other entities;-09122019
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Acknowledgement received from company-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-25102017_signed