Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annu Kumari
Annu Kumari
Director/Designated Partner
over 5 years ago
Hitasha Rahul Chaudhary
Hitasha Rahul Chaudhary
Director
about 12 years ago

Past Directors

Deepak Chaudhary
Deepak Chaudhary
Director
almost 10 years ago
Avinash Varma Buddaraju
Avinash Varma Buddaraju
Director
about 12 years ago
Umer Khan
Umer Khan
Director
about 12 years ago

Charges

4 Crore
30 November 2015
Corporation Bank Limited
4 Crore
30 November 2015
Corporation Bank Limited
0
30 November 2015
Corporation Bank Limited
0
30 November 2015
Corporation Bank Limited
0

Documents

Form DPT-3-26112020_signed
Form DPT-3-15092020-signed
Directors report as per section 134(3)-11072020
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form DIR-12-31102019_signed
Form DPT-3-05072019
Form ADT-1-29042019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Optional Attachment-(1)-16022019
Evidence of cessation;-16022019
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Evidence of cessation;-27032018
Form DIR-12-27032018_signed