Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Arbind Prasad
Arbind Prasad
Director/Designated Partner
over 2 years ago
Uday Sinha
Uday Sinha
Director/Designated Partner
almost 3 years ago
Chandan Kumar Sinha
Chandan Kumar Sinha
Director/Designated Partner
over 6 years ago

Past Directors

Shrreya A Naraayan
Shrreya A Naraayan
Director
over 12 years ago

Documents

Form DPT-3-02012021_signed
Form INC-22-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
Copy of board resolution authorizing giving of notice-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-05072019_signed
Optional Attachment-(1)-03072019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-02122016_signed
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.-02122016
Copy of Board or Shareholders? resolution-02122016