Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Brijmohan Gupta
Anurag Brijmohan Gupta
Director/Designated Partner
almost 2 years ago
Sudhanshu .
Sudhanshu .
Director/Designated Partner
over 10 years ago
Satya Bhusan Prusty
Satya Bhusan Prusty
Director/Designated Partner
almost 12 years ago
Niharika Rout
Niharika Rout
Director
almost 12 years ago

Past Directors

Ravindra Kumar Awasthi
Ravindra Kumar Awasthi
Director
almost 12 years ago

Documents

Form DPT-3-01092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form DIR-12-220915.OCT
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Evidence of cessation-210915.PDF
Letter of Appointment-210915.PDF
Form DIR-11-220915.OCT
Optional Attachment 4-181213.PDF
Optional Attachment 2-181213.PDF
Certificate of Incorporation-181213.PDF