Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Kumar
Anand Kumar
Director/Designated Partner
about 2 years ago
Mayank Khandelwal
Mayank Khandelwal
Director/Designated Partner
over 2 years ago
Claudia Joanna Ciesla
Claudia Joanna Ciesla
Director
over 2 years ago

Charges

76 Lak
21 May 2019
Axis Bank Limited
76 Lak
21 May 2019
Axis Bank Limited
0
21 May 2019
Axis Bank Limited
0
21 May 2019
Axis Bank Limited
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form CHG-1-18092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed