Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,260
Authorised Capital
500,000

Directors

Hemendra Kumar Srivastava
Hemendra Kumar Srivastava
Director
about 11 years ago
Saurabh Agrawal
Saurabh Agrawal
Director
about 11 years ago

Past Directors

Vaibhav Antil
Vaibhav Antil
Director
about 10 years ago
Rishi Ashok Sharma
Rishi Ashok Sharma
Additional Director
almost 11 years ago
Koustoobh Pandey
Koustoobh Pandey
Director
about 11 years ago
Jasdeep Singh Cheema
Jasdeep Singh Cheema
Director
about 11 years ago

Documents

Form DPT-3-13042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24062019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form PAS-3-19042018_signed
Copy of Board or Shareholders? resolution-17042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
Form MGT-14-07022018_signed
Form PAS-3-07022018_signed
Copy of Board or Shareholders? resolution-07022018
Optional Attachment-(1)-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017