Company Information

CIN
Status
Date of Incorporation
17 September 2013
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

Siddharth Premkrishen Malhotra
Siddharth Premkrishen Malhotra
Director
over 2 years ago
Sapna Siddharth Malhotra
Sapna Siddharth Malhotra
Director
over 2 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-30062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form INC-22-10012017_signed
Copy of board resolution authorizing giving of notice-10012017
Optional Attachment-(1)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Form AOC-4-27102016_signed