Company Information

CIN
Status
Date of Incorporation
22 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
610,000
Authorised Capital
1,000,000

Past Directors

Varinder Tyagi
Varinder Tyagi
Additional Director
about 10 years ago
Keshava Ramaswamy
Keshava Ramaswamy
Additional Director
over 12 years ago
Amitesh Tyagi
Amitesh Tyagi
Additional Director
almost 13 years ago

Documents

Form ADT-1-10072020_signed
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of written consent given by auditor-10072020
Copy of the intimation sent by company-10072020
Copy of resolution passed by the company-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form AOC-4-04042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Declaration by first director-18052018
Form DIR-12-18052018_signed
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Form MGT-7-081115.OCT
Form AOC-4-071115.OCT
Form DIR-11-101015.OCT
Form DIR-12-091015.OCT