Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Chaturvedi
Vishal Chaturvedi
Director/Designated Partner
about 2 years ago

Past Directors

Arti Tiwari
Arti Tiwari
Additional Director
over 4 years ago
Rajnish Ramesh Tiwari
Rajnish Ramesh Tiwari
Additional Director
almost 5 years ago
Shrinivas Chaturvedi
Shrinivas Chaturvedi
Additional Director
almost 9 years ago
Tina Molly Rajesh Vazhappillil
Tina Molly Rajesh Vazhappillil
Director
over 13 years ago
Rachana Tiwari Rajnish
Rachana Tiwari Rajnish
Director
over 13 years ago

Documents

Form DPT-3-16112020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-30062019
Form DPT-3-27062019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Form ADT-1-01082018_signed
Form DIR-12-01082018_signed
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018