Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,386,130
Authorised Capital
15,000,000

Directors

Anuj Sood
Anuj Sood
Director/Designated Partner
over 2 years ago
Karan Arora
Karan Arora
Director/Designated Partner
over 2 years ago

Past Directors

Joerg Nuernberg
Joerg Nuernberg
Director
almost 12 years ago

Charges

12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-15062020-signed
Optional Attachment-(2)-20032020
Evidence of cessation;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(5)-20032020
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Form AOC-4-21102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-14-11092019_signed
Form MR-1-11092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11092019
Copy of shareholders resolution-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Approval letter for extension of AGM;-03122018
Approval letter of extension of financial year or AGM-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018