Company Information

CIN
Status
Date of Incorporation
07 May 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

Gautam Rajinder Sachdeva
Gautam Rajinder Sachdeva
Director
over 2 years ago
Priya Gautam Sachdeva
Priya Gautam Sachdeva
Director/Designated Partner
almost 3 years ago
Saudamini Prabhakar Naik
Saudamini Prabhakar Naik
Director/Designated Partner
about 5 years ago
Varun Kulwant Bhatti
Varun Kulwant Bhatti
Director/Designated Partner
over 12 years ago

Past Directors

Rajinder Singh Sachdeva
Rajinder Singh Sachdeva
Director
over 12 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty MoA payment-070513.PDF
Acknowledgement of Stamp Duty AoA payment-070513.PDF
Certificate of Incorporation-070513.PDF
Certificate of Incorporation-070513.PDF
Optional Attachment 1-010513.PDF
MoA - Memorandum of Association-010513.PDF
AoA - Articles of Association-010513.PDF
Form 1-010513.PDF
Form 18-010513-010513.PDF
Form 32-010513-010513.PDF