Company Information

CIN
Status
Date of Incorporation
04 January 2013
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

Hemant Narhariprasad Upadhyay
Hemant Narhariprasad Upadhyay
Director/Designated Partner
about 9 years ago
Ishwar Siddan Gouda
Ishwar Siddan Gouda
Director/Designated Partner
about 9 years ago

Past Directors

Cecelia Jimmy Guzder
Cecelia Jimmy Guzder
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form ADT-3-18042017-signed
Form ADT-1-17042017_signed
Optional Attachment-(1)-17042017
Copy of written consent given by auditor-17042017
Copy of the intimation sent by company-17042017
Resignation letter-14042017
Optional Attachment-(1)-17012017
Notice of resignation;-17012017
Optional Attachment-(2)-17012017
Notice of resignation filed with the company-17012017