Company Information

CIN
Status
Date of Incorporation
21 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 August 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Achal Garg Kumar
Achal Garg Kumar
Director/Designated Partner
over 6 years ago
Piyush Jalan
Piyush Jalan
Director/Designated Partner
over 11 years ago

Past Directors

Anurag Maheshwari
Anurag Maheshwari
Additional Director
over 12 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
-23122020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Form ADT-1-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Copy of written consent given by auditor-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Optional Attachment-(1)-13082020
Copy of resolution passed by the company-13082020
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
Optional Attachment-(2)-11042018
Evidence of cessation;-11042018