Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Shraddha Nilesh Borana
Shraddha Nilesh Borana
Director/Designated Partner
over 2 years ago
Kumud Manocha
Kumud Manocha
Director/Designated Partner
about 4 years ago

Past Directors

Siddhartha Srivastava
Siddhartha Srivastava
Director
over 10 years ago
Kiran Manocha
Kiran Manocha
Director
over 10 years ago
Garima Dikshit
Garima Dikshit
Director
over 12 years ago
Prashant Pundrik
Prashant Pundrik
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Interest in other entities;-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Form DPT-3-26062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28032018
Statement of Subsidiaries as per section 129 - Form AOC-1-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Evidence of cessation;-05112016
Form DIR-12-05112016_signed
Notice of resignation;-05112016
Form PAS-3-201215.OCT
Resltn passed by the BOD-161215.PDF
List of allottees-161215.PDF
Form MGT-7-051215.OCT