Company Information

CIN
Status
Date of Incorporation
17 April 2010
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

Rupak Nilesh Shah
Rupak Nilesh Shah
Director/Designated Partner
about 2 years ago
Ashish Rastogi
Ashish Rastogi
Director/Designated Partner
over 2 years ago
Rubi Arya
Rubi Arya
Director/Designated Partner
almost 3 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
over 15 years ago

Past Directors

Robin Virendrakumar Rastogi
Robin Virendrakumar Rastogi
Additional Director
almost 6 years ago
Perseus Sohrab Ghista
Perseus Sohrab Ghista
Director
about 9 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Director
over 15 years ago

Documents

Form DPT-3-17122020-signed
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-06082020-signed
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form DIR-12-29012020_signed
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form ADT-1-12102019_signed
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019