Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Riya Ritwij
Riya Ritwij
Director
over 12 years ago

Past Directors

Amitabh Suman Sinha
Amitabh Suman Sinha
Additional Director
over 6 years ago
Aditya Shrivastava
Aditya Shrivastava
Additional Director
almost 9 years ago
Tarun Kumar Choudhary
Tarun Kumar Choudhary
Managing Director
over 12 years ago

Documents

Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Form DIR-11-10102019_signed
Notice of resignation filed with the company-10102019
Proof of dispatch-10102019
Form DPT-3-12072019-signed
Form MGT-14-19052019_signed
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form MGT-14-20112017_signed
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017