Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Ashok Abhimanyu Das
Ashok Abhimanyu Das
Additional Director
over 2 years ago
Ankit Amar Nath Jauhari
Ankit Amar Nath Jauhari
Director
over 2 years ago
Sanjay Chandel
Sanjay Chandel
Director
about 7 years ago

Documents

Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072019
List of share holders, debenture holders;-10072019
Supplementary or Test audit report under section 143-10072019
Form MGT-7-10072019_signed
Form AOC - 4 CFS-10072019_signed
Directors report as per section 134(3)-28062019
Statement of Subsidiaries as per section 129 - Form AOC-1-28062019
Form AOC-4-29062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Supplementary or Test audit report under section 143-25032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25032019
Form AOC - 4 CFS-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
Directors report as per section 134(3)-15032019
Statement of Subsidiaries as per section 129 - Form AOC-1-15032019
Form AOC-4-15032019_signed
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form DIR-12-27022019_signed
Evidence of cessation;-27022019