Company Information

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

Directors

Vinod Damodar Upadhyay
Vinod Damodar Upadhyay
Director/Designated Partner
over 2 years ago
Vandana Vinod Upadhyay
Vandana Vinod Upadhyay
Director/Designated Partner
over 2 years ago

Past Directors

Tushar Kohli
Tushar Kohli
Director
almost 12 years ago

Documents

Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-19082017_signed
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Letter of appointment;-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
List of share holders, debenture holders;-18072016
Form AOC-4-18072016_signed
Form MGT-7-18072016_signed
Form ADT-1-16072016_signed
Copy of the intimation sent by company-16072016
Copy of written consent given by auditor-16072016
Copy of resolution passed by the company-16072016
Form INC-22-13072016_signed
Copy of board resolution authorizing giving of notice-13072016
Optional Attachment-(1)-13072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016