Company Information

CIN
Status
Date of Incorporation
02 August 2013
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

Deepak Kumar Prajapati
Deepak Kumar Prajapati
Additional Director
over 7 years ago
Akhilesh Lahoti
Akhilesh Lahoti
Director
over 9 years ago
Prateek Jain
Prateek Jain
Director
over 12 years ago
Akshat Bansal
Akshat Bansal
Director
over 12 years ago
Abhishek Sanyal
Abhishek Sanyal
Nominee
over 12 years ago

Documents

Form DPT-3-03072020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-27062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017
Form MGT-7-29122016_signed