Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Smita Prashant Kumar
Smita Prashant Kumar
Director/Designated Partner
about 2 years ago
Prassant Kumar
Prassant Kumar
Director/Designated Partner
over 2 years ago
Komanduri Venkata Ramana Murthy
Komanduri Venkata Ramana Murthy
Beneficial Owner
about 5 years ago

Past Directors

Rohini Ahluwalia
Rohini Ahluwalia
Additional Director
over 5 years ago

Charges

0
10 November 2014
United Bank Of India
25 Lak
10 November 2014
United Bank Of India
0
10 November 2014
United Bank Of India
0
10 November 2014
United Bank Of India
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-24112020-signed
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Form MGT-14-19082020_signed
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Form ADT-3-07072020_signed
Resignation letter-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Interest in other entities;-09052020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Form ADT-3-04012020_signed
Resignation letter-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019