Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Garg
Saurabh Garg
Director/Designated Partner
almost 3 years ago
Swadeep Balasaheb Patil
Swadeep Balasaheb Patil
Director
about 12 years ago
Sunil Srinivas Rao
Sunil Srinivas Rao
Director
about 12 years ago

Past Directors

Manish Bhagwandas Dhanani
Manish Bhagwandas Dhanani
Director
about 9 years ago
Anurag Kedia
Anurag Kedia
Director
about 12 years ago

Documents

List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed