Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,100,000

Directors

Seru Soni
Seru Soni
Director/Designated Partner
over 2 years ago
Tarun Kumar Naskar
Tarun Kumar Naskar
Director/Designated Partner
over 2 years ago
Asis Banerjee
Asis Banerjee
Director
almost 3 years ago
Deepak Verma
Deepak Verma
Director/Designated Partner
about 6 years ago

Past Directors

Mukesh Mittal
Mukesh Mittal
Director
over 13 years ago
Ayush .
Ayush .
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102019
Form AOC-4(XBRL)-02102019_signed
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Declaration by first director-19042019
Form DIR-12-19042019_signed
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082018
List of share holders, debenture holders;-10082018
Form AOC-4(XBRL)-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-29042017_signed