Company Information
CIN
Status
Date of Incorporation
09 February 2012
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
Ajay Patne
Director
almost 3 years ago
almost 3 years ago
Lal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Asim Kumar Trivedi
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-22092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Optional Attachment-(1)-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form ADT-1-20112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(2)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Optional Attachment-(3)-23042018
Form MGT-7-23042018_signed
