Company Information
CIN
Status
Date of Incorporation
13 January 2012
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
Mitul Anil Palan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravikant Subodh Mishra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-03012018_signed
Form ADT-1-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Copy of resolution passed by the company-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-01122017_signed
