Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,545,350
Authorised Capital
10,000,000

Directors

Nitika Agarwal
Nitika Agarwal
Director/Designated Partner
about 2 years ago
Mukeshh Agarwal
Mukeshh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pratikshit Acharya
Pratikshit Acharya
Additional Director
over 8 years ago
Ashish Seksharia
Ashish Seksharia
Additional Director
about 10 years ago
Vinay Vinod Bhartia
Vinay Vinod Bhartia
Director
about 11 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Form DPT-3-30062019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-27122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed