Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Pavan Kalyan Machanuru
Pavan Kalyan Machanuru
Director/Designated Partner
over 2 years ago
Rupika Pathak
Rupika Pathak
Director
over 2 years ago
Abhineet Pathak
Abhineet Pathak
Director/Designated Partner
over 4 years ago

Past Directors

Kuldip Bhushan Sharma
Kuldip Bhushan Sharma
Additional Director
over 6 years ago

Documents

Form DIR-12-17022021_signed
Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Form DPT-3-23122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(2)-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-11112019_signed
Evidence of cessation;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of MGT-8-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017