Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,920
Authorised Capital
500,000

Directors

Anchal Jain
Anchal Jain
Director/Designated Partner
over 2 years ago
Yash Mittal
Yash Mittal
Director
almost 12 years ago

Past Directors

Naeem Ahmed Siddqui
Naeem Ahmed Siddqui
Additional Director
over 3 years ago
Bharat Bhaskaran Nair
Bharat Bhaskaran Nair
Additional Director
over 8 years ago
Chakresh Kumar Jain
Chakresh Kumar Jain
Director
about 10 years ago
Geetanjli Rastogi
Geetanjli Rastogi
Director
about 10 years ago

Documents

Form DPT-3-22122020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-26092020_signed
Form DPT-3-18092020-signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29062019
Form INC-22-19052019_signed
Form DIR-12-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Form AOC-4-22032018_signed