Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
250,000
Authorised Capital
50,000,000

Directors

Viveck Goenka
Viveck Goenka
Director/Designated Partner
almost 3 years ago
Vaidehi Chintaman Thakar
Vaidehi Chintaman Thakar
Director/Designated Partner
almost 3 years ago

Past Directors

Monika Bansal
Monika Bansal
Director
about 14 years ago

Documents

Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-11112020
Form DPT-3-04112020-signed
Form INC-22-13102020_signed
Optional Attachment-(1)-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Form DPT-3-09012020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019