Company Information

CIN
Status
Date of Incorporation
21 August 2014
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

Arun Shankar Tiwari
Arun Shankar Tiwari
Director/Designated Partner
over 2 years ago
Amit Verma
Amit Verma
Director/Designated Partner
over 2 years ago
Ketulkumar Ambalal Patel
Ketulkumar Ambalal Patel
Individual Promoter
over 2 years ago
Abhishek Agrawal
Abhishek Agrawal
Non Individual Subscriber
over 2 years ago
Rohit Ramesh Parte
Rohit Ramesh Parte
Director/Designated Partner
over 2 years ago
Mohd Rakib Mohd Rashid Ansari
Mohd Rakib Mohd Rashid Ansari
Director/Designated Partner
over 2 years ago

Past Directors

Reena Amit Verma
Reena Amit Verma
Managing Director
over 11 years ago
Neha Jayaswal
Neha Jayaswal
Director
over 11 years ago
Manisha Chandra
Manisha Chandra
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-18032017-signed
Evidence of cessation;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Optional Attachment-(2)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form INC-22-08092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016
Copies of the utility bills as mentioned above (not older than two months)-08092016
Optional Attachment-(1)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
Form INC-22-29082016-signed
Copies of the utility bills as mentioned above (not older than two months)-28072016
Copy of board resolution authorizing giving of notice-28072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072016