Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
12,500,000

Directors

Varun Pranatharti Haran
Varun Pranatharti Haran
Director/Designated Partner
over 2 years ago
Sanjay Kalra
Sanjay Kalra
Director/Designated Partner
over 11 years ago
Kewal Krishan Kalra
Kewal Krishan Kalra
Director/Designated Partner
over 11 years ago

Past Directors

Sameer Kuldeep Saxena
Sameer Kuldeep Saxena
Director
over 11 years ago

Documents

Form DPT-3-19102020-signed
Form ADT-1-03102020_signed
Form DPT-3-29092020-signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Optional Attachment-(1)-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form INC-22-13092019_signed
Copy of board resolution authorizing giving of notice-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Form DPT-3-09072019
Form DIR-12-19052019_signed
Form DIR-11-18052019_signed
Notice of resignation filed with the company-23042019
Optional Attachment-(1)-23042019
Proof of dispatch-23042019
Acknowledgement received from company-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration by first director-21012019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Form MGT-7-02012019_signed