Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,347,470
Authorised Capital
11,000,000

Directors

Sunaina Vij
Sunaina Vij
Director
almost 3 years ago
Ashok Arora
Ashok Arora
Director/Designated Partner
over 6 years ago

Past Directors

Vineet Budki
Vineet Budki
Director
about 13 years ago

Documents

Form DPT-3-29072019
Form AOC-4-19072019_signed
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-010116.OCT
Form AOC-4-010116.OCT
Form23AC-301214 for the FY ending on-310314.OCT