Company Information

CIN
Status
Date of Incorporation
26 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Garvit Saluja
Garvit Saluja
Director/Designated Partner
almost 2 years ago
Lakshmanan Chidambaram
Lakshmanan Chidambaram
Director/Designated Partner
over 6 years ago
Jitender Kumar
Jitender Kumar
Director
about 10 years ago
Pavan Dewan
Pavan Dewan
Director
over 11 years ago

Past Directors

Disha Saluja
Disha Saluja
Director
over 11 years ago

Documents

Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Optional Attachment-(1)-29052018
List of share holders, debenture holders;-29052018
List of share holders, debenture holders;-28052018
Form INC-22-18022017_signed