Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Sarkar
Ashish Sarkar
Director/Designated Partner
over 2 years ago
Sapan Kumar Ghatak
Sapan Kumar Ghatak
Director/Designated Partner
over 2 years ago
Shalabh Kedia
Shalabh Kedia
Director/Designated Partner
over 2 years ago
Karan Surendra Singh
Karan Surendra Singh
Director
over 13 years ago

Past Directors

Mallika Arjun Rao
Mallika Arjun Rao
Additional Director
over 8 years ago

Documents

Form DPT-3-05082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-28062019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(1)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed