Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 September 2021
Paid Up Capital
512,307
Authorised Capital
1,000,000

Directors

Pravin Kumar Agarwala
Pravin Kumar Agarwala
Nominee Director
about 4 years ago
Tarun Sinha
Tarun Sinha
Nominee Director
over 4 years ago
Lavanya Chandan
Lavanya Chandan
Nominee Director
over 5 years ago
Gaurav Toshniwal
Gaurav Toshniwal
Director
about 11 years ago

Documents

Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MSME FORM I-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form INC-28-10022020-signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MSME FORM I-25102019_signed
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Optional Attachment-(1)-03102019