Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Avneesh Mahajan
Director
about 5 years ago
about 5 years ago
Manvendra Singh Jaswal
Director
about 5 years ago
about 5 years ago
Hari Easwaran
Director
over 7 years ago
over 7 years ago
Tejinder Singh
Director
almost 14 years ago
almost 14 years ago
Navneet Mittal
Director
almost 14 years ago
almost 14 years ago
Madhukar Katragadda
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(3)-18062018
Form e-CODS-08032018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-19022018
Form AOC-4-19022018_signed
