Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janesh Nair
Janesh Nair
Director/Designated Partner
over 2 years ago
Karishma Girish Dabrai
Karishma Girish Dabrai
Director/Designated Partner
almost 8 years ago

Past Directors

Juntae Jung
Juntae Jung
Managing Director
over 14 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration by first director-16042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Form AOC-4-09052018_signed