Company Information

CIN
Status
Date of Incorporation
12 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Karunesh Upadhyay
Krishna Karunesh Upadhyay
Director/Designated Partner
about 7 years ago
Karunesh Shamanand Upadhyay
Karunesh Shamanand Upadhyay
Director
over 12 years ago
Anita Karunesh Upadhyay
Anita Karunesh Upadhyay
Director
over 12 years ago

Past Directors

Vijay Gopal Srinivasan
Vijay Gopal Srinivasan
Additional Director
over 9 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form DIR-12-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(3)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-12-16022018_signed
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Form MGT-7-10122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form DIR-11-13072017_signed
Proof of dispatch-13072017