Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
150,000

Directors

Preeti Vyas
Preeti Vyas
Director
over 2 years ago
Smita Manoj Vyas
Smita Manoj Vyas
Director/Designated Partner
over 2 years ago

Past Directors

Abhijeet Vijaykumar Powdwal
Abhijeet Vijaykumar Powdwal
Director
about 9 years ago
Amish Tripathi
Amish Tripathi
Director
about 11 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
-19102019
Form DPT-3-28062019
Form DIR-12-01122018_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-24082017_signed
Copy of written consent given by auditor-24082017
Optional Attachment-(1)-24082017
Copy of the intimation sent by company-24082017