Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajan Roshan Gupta
Rajan Roshan Gupta
Director
over 2 years ago
Deepak Nagraj
Deepak Nagraj
Director/Designated Partner
over 2 years ago
Krishnan Venkitachalam
Krishnan Venkitachalam
Director
about 12 years ago
Moonisha Gupta
Moonisha Gupta
Director
over 13 years ago
Prabhprit Singh Kochar
Prabhprit Singh Kochar
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-22032021_signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Supplementary or Test audit report under section 143-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form MGT-7-19112019_signed
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC - 4 CFS-09122017_signed