Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vishal Arora
Vishal Arora
Director/Designated Partner
about 2 years ago
Ganesh Ramamurthi
Ganesh Ramamurthi
Director/Designated Partner
over 2 years ago
Saurabh Arora
Saurabh Arora
Director/Designated Partner
about 9 years ago
Deepa Vidyadhar Bhajekar
Deepa Vidyadhar Bhajekar
Director
almost 13 years ago

Past Directors

Kaushik Banerjee
Kaushik Banerjee
Director
almost 13 years ago
Balasubramanian Krishnamurthy
Balasubramanian Krishnamurthy
Director
almost 13 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Optional Attachment-(2)-22032019
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Approval letter of extension of financial year or AGM-01032018
Approval letter for extension of AGM;-01032018