Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Keya Ghosh
Keya Ghosh
Director/Designated Partner
over 2 years ago
Jitendra Trivedi
Jitendra Trivedi
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Patwa
Rakesh Patwa
Director
almost 10 years ago
Shuku Gupta
Shuku Gupta
Director
almost 10 years ago
Mukund Bhardwaj
Mukund Bhardwaj
Director
about 12 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Director
over 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago

Documents

Form MGT-7-20122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form AOC-4-22112020_signed
Form ADT-1-29102020_signed
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-01092018_signed
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Optional Attachment-(1)-31082018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-02122016_signed