Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saratkumar Jena
Saratkumar Jena
Director/Designated Partner
almost 4 years ago
Deepak Tulsidas Bajaj
Deepak Tulsidas Bajaj
Director
over 11 years ago

Past Directors

Rajinder Berry
Rajinder Berry
Director
about 11 years ago
Sunil Purshotam Chhabria
Sunil Purshotam Chhabria
Additional Director
about 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 12 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 12 years ago

Documents

Form DPT-3-18082020-signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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 AOC-4-27112019_signed
Form DPT-3-27062019
Form INC-22-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Optional Attachment-(1)-15012019
Copy of board resolution authorizing giving of notice-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-27112016_signed