Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amruta Khatu Pratik
Amruta Khatu Pratik
Director/Designated Partner
over 2 years ago
Nishita Jain
Nishita Jain
Director/Designated Partner
over 2 years ago
Manish Chambela
Manish Chambela
Director/Designated Partner
about 8 years ago

Past Directors

Allada Arun Kumar
Allada Arun Kumar
Director
over 9 years ago
Asit Das
Asit Das
Director
about 11 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-08072020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-02082019_signed
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Copy of resolution passed by the company-02082019
Optional Attachment-(1)-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Form ADT-3-24072019_signed
Resignation letter-23072019
Form DPT-3-27062019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form DIR-12-10042019_signed
Form AOC-4-10042019_signed
List of share holders, debenture holders;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019