Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nitin Nath
Nitin Nath
Director/Designated Partner
over 2 years ago
Manish Mahajan
Manish Mahajan
Director
over 12 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Additional Director
over 11 years ago
Srinivas Varadarajan
Srinivas Varadarajan
Director
over 12 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-1-18112020_signed
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-04072019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Form AOC-4-15092017_signed