Company Information

CIN
Status
Date of Incorporation
08 June 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

Virendra Baijnath Pal
Virendra Baijnath Pal
Director/Designated Partner
about 2 years ago
Manish Gyan Mohan Shukla
Manish Gyan Mohan Shukla
Director
over 10 years ago

Past Directors

Iyer Subramanian Hariharan
Iyer Subramanian Hariharan
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form INC-22-14062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-181015.OCT
Evidence of cessation-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF