Company Information

CIN
Status
Date of Incorporation
14 November 2014
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

Sameer Ravindra Mahuli
Sameer Ravindra Mahuli
Director/Designated Partner
over 2 years ago
Jyotshna Kalita
Jyotshna Kalita
Director/Designated Partner
about 11 years ago
Harish Chandra Shaktawat
Harish Chandra Shaktawat
Director
about 11 years ago

Past Directors

Saurindra Kumar Barua
Saurindra Kumar Barua
Director
over 7 years ago
Dipesh Negi
Dipesh Negi
Director
about 11 years ago

Documents

Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
Form DIR-12-09062018_signed