Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,709,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchika Kejriwal
Ruchika Kejriwal
Director
over 4 years ago
Pallav Kejriwal
Pallav Kejriwal
Director
about 15 years ago

Documents

Form DPT-3-17122020-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Notice of resignation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-27062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-08042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Optional Attachment-(1)-04032019