Company Information

CIN
Status
Date of Incorporation
29 March 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

Gautam Kitchlu
Gautam Kitchlu
Director/Designated Partner
over 2 years ago
Deepak Batra
Deepak Batra
Director
over 13 years ago

Documents

Form INC-22-12022020_signed
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form ADT-1-20032018_signed
List of share holders, debenture holders;-20032018
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Copy of resolution passed by the company-16032018
Directors report as per section 134(3)-15052017
Optional Attachment-(2)-15052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed