Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaishalee Ganesh Upadhyay
Vaishalee Ganesh Upadhyay
Director/Designated Partner
over 2 years ago
Ganeshkumar Chandrashekhar Upadhyay
Ganeshkumar Chandrashekhar Upadhyay
Director
over 2 years ago
Gyanindra Kumar Radhey Shyam Mishra
Gyanindra Kumar Radhey Shyam Mishra
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-27122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form DPT-3-07122020-signed
Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-06112019-signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-13062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed