Company Information

CIN
Status
Date of Incorporation
07 June 2011
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

Pratik Gupta
Pratik Gupta
Director/Designated Partner
over 2 years ago
Suveer Sunil Bajaj
Suveer Sunil Bajaj
Director/Designated Partner
over 2 years ago
Paritosh Devesh Ajmera
Paritosh Devesh Ajmera
Director/Designated Partner
over 2 years ago

Documents

Form INC-22-04122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Form DPT-3-25042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-20112019_signed
Form AOC - 4 CFS-20112019_signed
Form ADT-1-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Supplementary or Test audit report under section 143-14112019
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-15072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Form ADT-3-25062019_signed
Form DPT-3-25062019
Resignation letter-24062019
Form MSME FORM I-28052019_signed
Form AOC - 4 CFS-30122018_signed