Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Deepshikha Ashok Garg
Deepshikha Ashok Garg
Director/Designated Partner
over 2 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
about 9 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
almost 16 years ago

Past Directors

Vidhita Sanjay Raut
Vidhita Sanjay Raut
Additional Director
over 4 years ago
Purvashi Sanjay Raut
Purvashi Sanjay Raut
Additional Director
over 4 years ago
Harish Kumar Moolchandani
Harish Kumar Moolchandani
Additional Director
over 12 years ago
Ranjana Guha
Ranjana Guha
Additional Director
almost 15 years ago

Documents

Form ADT-1-03012020_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
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
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form DIR-12-19102016
Form AOC-4-19102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161007
Optional Attachment-(3)-03102016