Company Information

CIN
Status
Date of Incorporation
11 July 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
500,000

Directors

Rama Malik
Rama Malik
Director/Designated Partner
about 2 years ago
Neeraj Malik
Neeraj Malik
Director/Designated Partner
over 2 years ago
Vijai Sastry Renduchintala
Vijai Sastry Renduchintala
Director/Designated Partner
almost 5 years ago

Past Directors

Abhinav Kumar Gupta
Abhinav Kumar Gupta
Director
over 12 years ago
Abhishek Kumar Gupta
Abhishek Kumar Gupta
Director
over 12 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-28082020_signed
Interest in other entities;-27082020
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016