Company Information

CIN
Status
Date of Incorporation
26 February 2014
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

Vibha Narendra Gosher
Vibha Narendra Gosher
Director/Designated Partner
about 2 years ago
Ritesh Kumar
Ritesh Kumar
Director
about 2 years ago
Ankita Sinha
Ankita Sinha
Director/Designated Partner
over 3 years ago
Meena Prasad
Meena Prasad
Director/Designated Partner
almost 6 years ago

Past Directors

Abhishek Sinha
Abhishek Sinha
Director
almost 6 years ago
Ranjan Kumar
Ranjan Kumar
Director
almost 12 years ago

Documents

Form DPT-3-25082020-signed
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Notice of resignation;-28022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form ADT-1-16102016_signed