Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Dixit
Santosh Kumar Dixit
Director/Designated Partner
over 6 years ago
Radha Gupta
Radha Gupta
Director
over 6 years ago
Kiranbala Kochar
Kiranbala Kochar
Director
over 12 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
about 13 years ago

Past Directors

Srashti Sudesh Chandra Gupta
Srashti Sudesh Chandra Gupta
Director
almost 12 years ago
Shikha Gupta
Shikha Gupta
Director
over 12 years ago
Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
over 12 years ago
Shruti Dhadda
Shruti Dhadda
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form AOC-4-29122020_signed
Form ADT-3-25122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form MGT-7-25122020_signed
Resignation letter-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Interest in other entities;-19122020
Optional Attachment-(1)-19122020
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
Optional Attachment-(1)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Form AOC-4-15082018_signed
Copy of written consent given by auditor-13082018