Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mohit Rana
Mohit Rana
Director/Designated Partner
over 2 years ago
Nishant Kumar Dean
Nishant Kumar Dean
Director/Designated Partner
over 2 years ago
Vineet Jain
Vineet Jain
Director/Designated Partner
over 11 years ago

Past Directors

Deepinder Singh
Deepinder Singh
Director
almost 12 years ago
Jatin Bachubhai Baraiya
Jatin Bachubhai Baraiya
Director
over 12 years ago
Himadri Banerji
Himadri Banerji
Director
over 12 years ago
Deepak Kumar
Deepak Kumar
Director
over 12 years ago
Prem Kumar Prakash Birendra Kumar .
Prem Kumar Prakash Birendra Kumar .
Director
over 12 years ago

Documents

Form DPT-3-31122020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-18092020-signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Form DPT-3-27062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-02052018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-05102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05102016
Form 23AC-05102016_signed