Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Additional Director
almost 14 years ago
Sumit Shyam Sukh
Sumit Shyam Sukh
Director
almost 14 years ago
Siddharth Saumil Mehta
Siddharth Saumil Mehta
Director/Designated Partner
almost 14 years ago

Past Directors

Yogender Kumar Nagpal
Yogender Kumar Nagpal
Whole Time Director
about 11 years ago

Documents

Form STK-2-09012020-signed
-28082018
Optional Attachment-(1)-28082018
Form AOC-4-23042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form ADT-1-26032018_signed
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Form ADT-1-06032017_signed
Copy of resolution passed by the company-06032017
Copy of written consent given by auditor-06032017
Copy of the intimation sent by company-06032017
Form DIR-12-06032017_signed
Notice of resignation;-06032017
Evidence of cessation;-06032017
List of share holders, debenture holders;-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form ADT-1-01032017_signed
Copy of the intimation sent by company-01032017
Copy of written consent given by auditor-01032017