Company Information

CIN
Status
Date of Incorporation
17 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Govind Upadhyay
Govind Upadhyay
Director Appointed In Casual Vacancy
over 11 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
over 13 years ago
Kiranbala Kochar
Kiranbala Kochar
Director
about 14 years ago

Past Directors

Shruti Dhadda
Shruti Dhadda
Director
over 13 years ago

Documents

Form INC-28-02012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form INC-22-05112018_signed
Copy of board resolution authorizing giving of notice-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Form MGT-14-16102018_signed
Supplementary or Test audit report under section 143-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC - 4 CFS-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC - 4 CFS-08122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017