Company Information

CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amardeep Kapursingh
Amardeep Kapursingh
Director/Designated Partner
over 1 year ago
Aditya Sandip Modi
Aditya Sandip Modi
Additional Director
over 10 years ago
Hriitu Rana
Hriitu Rana
Director/Designated Partner
over 13 years ago

Past Directors

Veena Singh
Veena Singh
Director
over 13 years ago
Manish Dhaka
Manish Dhaka
Director
over 13 years ago

Documents

Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-01052019
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form DIR-12-01052017_signed
Notice of resignation;-29042017
Evidence of cessation;-29042017
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT